PENTAGON TOOLING LIMITED
Company number 06861444 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 14 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 5 pages | View document |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 Apr 2020 | PSC'S CHANGE OF PARTICULARS / PENTAGON PLASTICS GROUP LIMITED / 04/10/2017 | View document |
| 9 Apr 2020 | PSC'S CHANGE OF PARTICULARS / PENTAGON PLASTICS (HOLDINGS) LIMITED / 04/10/2017 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | View document |
| 18 Feb 2020 | COMPANY NAME CHANGED PHOENIX ENGINEERING 2009 LIMITED CERTIFICATE ISSUED ON 18/02/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 1 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 26 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LAKER | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BREAGAN | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PALMER | View document |
| 20 Jul 2016 | CURRSHO FROM 30/06/2017 TO 31/01/2017 | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PALMER | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN RAPLEY | View document |
| 20 Jul 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM, 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU | View document |
| 20 Jul 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/03/16 | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR PAUL JAMES EDWARDS | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEANES | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CLARK | View document |
| 14 Jul 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 16 Feb 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 32538 | View document |
| 16 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Feb 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEWART | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Nov 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 37961 | View document |
| 14 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OLIVER | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 18 Nov 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Nov 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 43384 | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL READ | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER OLIVER / 26/03/2013 | View document |
| 11 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Oct 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 48807 | View document |
| 8 Oct 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Sep 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Sep 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Sep 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 54230 | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBEY | View document |
| 18 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 15 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 59653 | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOUCHER | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY DONNINGTON SECRETARIES LIMITED | View document |
| 25 Jan 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, COMEWELL HOUSE NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RD | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Jul 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 65076 | View document |
| 19 Jul 2011 | Annual return made up to 27 March 2011 with full list of shareholders · 16 pages | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Sep 2010 | CORPORATE SECRETARY APPOINTED DONNINGTON SECRETARIES LIMITED | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED | View document |
| 1 Sep 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | View document |
| 16 Jun 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED MICHAEL SPENCER | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED ANTHONY WILLIAM STEWART | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED GEOFFREY LAKER | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED TERENCE BREAGAN | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED PETER ROBEY · 2 pages | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED PAUL READ | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED PAUL STEVEN JEANES | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED RUSSELL CLARK | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED PAUL MARTIN GOUCHER | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED BRIAN CHARLES KEITH SMITH | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED TERENCE JOHN PALMER | View document |
| 14 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, 1 HORSHAM GATES, NORTH STREET, HORSHAM, WEST SUSSEX, RH13 5PJ | View document |
| 8 Jul 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, OAKWOOD HOUSE GUILDFORD ROAD, HORSHAM, WEST SUSSEX, RH12 3JJ, UNITED KINGDOM | View document |
| 27 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |