PENTANGLE ENGINEERING SERVICES LIMITED

Company number 05065360 ·

Active

83 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-10 with updates · 4 pages View document
10 Aug 2026 Cessation of Kevin John Meakins as a person with significant control on 2026-04-28 · 1 page View document
16 Mar 2026 Confirmation statement made on 2026-03-05 with updates · 4 pages View document
13 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
22 Jan 2026 Termination of appointment of Kevin John Meakins as a director on 2025-12-31 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
4 Jul 2024 Notification of Nigel Patrick Rivers as a person with significant control on 2024-07-02 · 2 pages View document
3 Jul 2024 Withdrawal of a person with significant control statement on 2024-07-03 · 2 pages View document
3 Jul 2024 Notification of Thomas James Tyndall as a person with significant control on 2024-07-02 · 2 pages View document
3 Jul 2024 Notification of Kevin John Meakins as a person with significant control on 2024-07-02 · 2 pages View document
28 May 2024 Resolutions · 1 page View document
28 May 2024 Resolutions View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Registered office address changed from 8B Isaac Newton Way Isaac Newton Way Alma Park Industrial Estate Grantham Lincolnshire NG31 9RT England to 8B Isaac Newton Way Alma Park Industrial Estate Grantham Lincolnshire NG31 9RT on 2023-03-16 · 1 page View document
16 Mar 2023 Confirmation statement made on 2023-03-05 with no updates · 3 pages View document
16 Mar 2023 Registered office address changed from 20 st Catherines Road Grantham Lincolnshire NG31 6CT to 8B Isaac Newton Way Grantham Lincolnshire NG31 9RT on 2023-03-16 · 1 page View document
16 Mar 2023 Registered office address changed from 8B Isaac Newton Way Grantham Lincolnshire NG31 9RT England to 8B Isaac Newton Way Isaac Newton Way Alma Park Industrial Estate Grantham Lincolnshire NG31 9RT on 2023-03-16 · 1 page View document
12 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
20 Oct 2021 Director's details changed for Kevin John Meakins on 2021-10-15 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES View document
15 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
9 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
21 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH ADCOCK View document
21 Sep 2018 APPOINTMENT TERMINATED, SECRETARY NIGEL RIVERS View document
21 Sep 2018 SECRETARY APPOINTED MR THOMAS JAMES TYNDALL View document
21 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MARK PATERSON View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK RIVERS / 10/03/2017 View document
10 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / NIGEL PATRICK RIVERS / 10/03/2017 View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
8 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNEDY View document
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
8 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050653600001 View document
5 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / NIGEL PATRICK RIVERS / 01/12/2010 View document
18 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
18 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK RIVERS / 01/12/2010 View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KENNEDY / 18/08/2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES TYNDALL / 01/10/2009 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD ADCOCK / 01/10/2009 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MEAKINS / 01/10/2009 View document
9 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KENNEDY / 01/10/2009 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PATERSON / 01/10/2009 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK RIVERS / 01/10/2009 View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Mar 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Apr 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Apr 2007 NEW DIRECTOR APPOINTED View document
6 Mar 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Mar 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
14 Sep 2005 NEW DIRECTOR APPOINTED View document
14 Sep 2005 NEW DIRECTOR APPOINTED View document
16 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Apr 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
5 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document