PENTAGRAM ENGINEERING LIMITED

Company number 04745392 ·

Dissolved

57 filings

Date Filing
5 Apr 2022 First Gazette notice for voluntary strike-off View document
29 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
4 Aug 2021 Confirmation statement made on 2021-08-04 with no updates · 3 pages View document
30 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
3 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
7 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
27 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
28 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
16 May 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
22 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
26 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT NORRIS / 20/07/2014 View document
26 May 2015 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE REFOY / 20/07/2014 View document
19 May 2015 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE REFOY / 20/07/2014 View document
19 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT NORRIS / 20/07/2014 View document
19 May 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Jul 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM PENTAGRAM ENGINEERING LIMITED SILK MILL LANE WINCHCOMBE CHELTENHAM GLOUCESTERSHIRE GL54 5HZ View document
9 May 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
4 May 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
11 Jun 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
15 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
18 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
27 Aug 2010 31/01/10 TOTAL EXEMPTION FULL View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT NORRIS / 24/04/2010 View document
17 May 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
5 Aug 2009 31/01/09 TOTAL EXEMPTION FULL View document
6 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
22 Sep 2008 31/01/08 TOTAL EXEMPTION FULL View document
12 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
21 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
22 May 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS View document
14 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
11 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
30 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
27 Jun 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
10 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
27 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
28 Jun 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04 View document
4 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Apr 2003 SECRETARY RESIGNED View document
25 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document