PENTAMON LIMITED
Company number 05771004 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Satisfaction of charge 057710040003 in full · 1 page | View document |
| 24 Feb 2025 | Satisfaction of charge 057710040002 in full · 1 page | View document |
| 20 Feb 2025 | Registration of charge 057710040005, created on 2025-02-14 · 40 pages | View document |
| 20 Feb 2025 | Registration of charge 057710040004, created on 2025-02-14 · 49 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 27 Jun 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Jun 2024 | Previous accounting period shortened from 2024-06-25 to 2024-03-31 · 1 page | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 6 Mar 2024 | Registration of charge 057710040002, created on 2024-02-26 · 54 pages | View document |
| 6 Mar 2024 | Registration of charge 057710040003, created on 2024-02-26 · 30 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-26 with updates · 3 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 22 Mar 2023 | Previous accounting period shortened from 2022-06-26 to 2022-06-25 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 10 Jul 2021 | Confirmation statement made on 2021-04-05 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 5 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHERRINGTON / 19/02/2020 | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID CHERRINGTON / 19/02/2020 | View document |
| 15 Jan 2020 | CURREXT FROM 26/12/2019 TO 26/06/2020 | View document |
| 27 Dec 2019 | DIRECTOR APPOINTED MRS LOUISE CHERRINGTON | View document |
| 27 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHERRINGTON / 27/12/2019 | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 6 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | PREVSHO FROM 27/12/2017 TO 26/12/2017 | View document |
| 30 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 26 Jun 2018 | FIRST GAZETTE | View document |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jun 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Dec 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 | View document |
| 25 Sep 2015 | PREVSHO FROM 29/12/2014 TO 28/12/2014 | View document |
| 4 Jun 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Sep 2014 | PREVSHO FROM 31/12/2013 TO 29/12/2013 | View document |
| 2 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 1 Sep 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 5 Aug 2014 | FIRST GAZETTE | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jul 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 14 Aug 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 7 Aug 2012 | FIRST GAZETTE | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID CHERRINGTON / 06/12/2011 | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID CHERRINGTON / 11/06/2010 | View document |
| 7 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID CHERRINGTON / 05/10/2009 | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY LOUISE CHERRINGTON | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 21 Feb 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 10 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 3 MARLBOROUGH ROAD LANCING WEST SUSSEX BN15 8UF | View document |
| 20 Apr 2006 | SECRETARY RESIGNED | View document |
| 20 Apr 2006 | DIRECTOR RESIGNED | View document |
| 5 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |