PENTANGLE MANAGEMENT AND CONSULTANCY LTD
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Termination of appointment of Stephen James Christie as a director on 2025-07-16 |
16/04/2516 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
05/03/255 March 2025 | Appointment of Mr Simon Timothy Barclay as a director on 2025-03-01 |
15/08/2415 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
18/04/2418 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
23/11/2323 November 2023 | Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2023-11-23 |
23/11/2323 November 2023 | Termination of appointment of David Jon Leatherbarrow as a director on 2023-11-23 |
16/08/2316 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
20/05/2320 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
03/01/233 January 2023 | Director's details changed for Mr Steven Christie on 2023-01-03 |
21/12/2221 December 2022 | Appointment of Alison Bennett as a secretary on 2022-12-15 |
20/12/2220 December 2022 | Appointment of Mr Ryan David Edwards as a director on 2022-12-15 |
20/12/2220 December 2022 | Termination of appointment of Chris Duffy as a secretary on 2022-12-15 |
20/12/2220 December 2022 | Appointment of Mr Steven Christie as a director on 2022-12-15 |
03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
22/05/2022 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032416820007 |
23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
21/05/1921 May 2019 | SAIL ADDRESS CREATED |
30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON |
30/10/1830 October 2018 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
22/05/1822 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
04/07/174 July 2017 | DIRECTOR APPOINTED MR IAIN JAMES ANDERSON |
18/05/1718 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE MACDONALD |
29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC EMMANUEL JANET / 28/10/2016 |
14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032416820007 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032416820006 |
16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE-JANE ANNE MACDONALD / 13/04/2016 |
08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
20/08/1520 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
27/05/1527 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
18/11/1418 November 2014 | SECRETARY APPOINTED MRS HELEN ELIZABETH LECKY |
18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM NAPIER-FENNING |
11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032416820006 |
02/09/142 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
06/10/136 October 2013 | DIRECTOR APPOINTED DR NATALIE-JANE ANNE MACDONALD |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
20/08/1320 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CROGHAN |
29/08/1229 August 2012 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET |
23/08/1223 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
07/06/127 June 2012 | CURREXT FROM 31/03/2012 TO 31/08/2012 |
02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
13/09/1113 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
06/09/116 September 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSON |
25/08/1125 August 2011 | ADOPT ARTICLES 08/08/2011 |
18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM UNIT 10 VILLAGE WAY TONGWYNLAIS CARDIFF CF15 7NE |
18/08/1118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
18/08/1118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
18/08/1118 August 2011 | SECRETARY APPOINTED WILLIAM NAPIER-FENNING |
18/08/1118 August 2011 | DIRECTOR APPOINTED MR STEPHEN ROBERT PAGE |
18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY RANALD WEBSTER |
18/08/1118 August 2011 | DIRECTOR APPOINTED MR MARK ARNOLD CROGHAN |
18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RANALD WEBSTER |
18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCKAY |
30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
23/09/1023 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
27/08/0927 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
17/06/0917 June 2009 | DIRECTOR APPOINTED MR IAN MCKAY |
28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HARLOCK |
27/08/0827 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
30/08/0730 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
22/11/0622 November 2006 | S366A DISP HOLDING AGM 15/11/06 |
26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
26/10/0626 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
05/09/065 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
26/05/0626 May 2006 | DIRECTOR RESIGNED |
28/02/0628 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/10/0517 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/0513 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/10/0513 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/052 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
10/06/0510 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
06/08/046 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/0320 September 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: TY NANT COURT MORGANSTOWN CARDIFF SOUTH GLAMORGAN CF15 8LW |
11/08/0311 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
08/08/038 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
09/09/029 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
20/08/0120 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
23/11/0023 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
18/08/0018 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 89 CARDIFF ROAD TAFFS WELL CARDIFF |
09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
18/08/9918 August 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
25/03/9925 March 1999 | COMPANY NAME CHANGED PATHWAY CARE OUTREACH LIMITED CERTIFICATE ISSUED ON 26/03/99 |
17/08/9817 August 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
18/08/9718 August 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
25/06/9725 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
08/11/968 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 4TH FLOOR, SUMMIT HOUSE 9-10 WINDSOR PLACE CARDIFF CF1 3BX |
08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
01/11/961 November 1996 | SECRETARY RESIGNED |
01/11/961 November 1996 | DIRECTOR RESIGNED |
17/10/9617 October 1996 | COMPANY NAME CHANGED SHEPHAL 006 LIMITED CERTIFICATE ISSUED ON 18/10/96 |
23/08/9623 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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