PENTANGLE AUTOMATION LIMITED
Company number 10813753 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 3 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 3 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-23 · 4 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-27 with updates · 5 pages | View document |
| 28 Nov 2025 | Director's details changed for Mr Mark Victor Alexander Paterson on 2025-11-28 · 2 pages | View document |
| 28 Nov 2025 | Change of details for Mr Mark Victor Alexander Paterson as a person with significant control on 2025-11-28 · 2 pages | View document |
| 24 Oct 2025 | Change of details for Mr Mark Victor Alexander Paterson as a person with significant control on 2025-10-23 · 2 pages | View document |
| 24 Oct 2025 | Cessation of Timothy Michael Colling as a person with significant control on 2025-10-23 · 1 page | View document |
| 13 Aug 2025 | Notification of Timothy Michael Colling as a person with significant control on 2019-01-01 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 8 Apr 2024 | Cessation of Timothy Michael Colling as a person with significant control on 2024-03-30 · 1 page | View document |
| 8 Apr 2024 | Termination of appointment of Timothy Michael Colling as a director on 2024-03-30 · 1 page | View document |
| 7 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Jun 2023 | Confirmation statement made on 2023-06-12 with updates · 4 pages | View document |
| 13 Jun 2023 | Director's details changed for Mr Mark Victor Alexander Paterson on 2023-06-13 · 2 pages | View document |
| 13 Jun 2023 | Secretary's details changed for Mr Mark Paterson on 2023-06-13 · 1 page | View document |
| 13 Jun 2023 | Change of details for Mr Mark Paterson as a person with significant control on 2023-06-13 · 2 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 16 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 29 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 30 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MICHAEL COLLING | View document |
| 30 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK PATERSON / 01/01/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 4 Mar 2019 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL COLLING | View document |
| 19 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK PATERSON / 19/12/2018 | View document |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 19 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK PATERSON / 19/12/2018 | View document |
| 19 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATERSON / 19/12/2018 | View document |
| 25 Sep 2018 | COMPANY NAME CHANGED MARTI AUTOMATION LIMITED CERTIFICATE ISSUED ON 25/09/18 | View document |
| 22 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 4 Sep 2018 | FIRST GAZETTE | View document |
| 12 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |