PENTANGLE MB LIMITED

Company number 06847313 ·

Active

59 filings

Date Filing
4 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
9 Sep 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
21 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Aug 2024 Appointment of Mrs Amy Webb as a secretary on 2024-04-01 · 2 pages View document
23 Jul 2024 Termination of appointment of Amy Webb as a director on 2024-04-01 · 1 page View document
17 Jul 2024 Purchase of own shares. · 4 pages View document
17 Jul 2024 Cancellation of shares. Statement of capital on 2024-05-31 · 6 pages View document
5 Jul 2024 Appointment of Mrs Amy Webb as a director on 2024-04-01 · 2 pages View document
2 Jul 2024 Termination of appointment of Michael Whitley as a director on 2024-05-31 · 1 page View document
25 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Mar 2024 Confirmation statement made on 2024-03-01 with updates · 4 pages View document
28 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Mar 2023 Confirmation statement made on 2023-03-01 with updates · 4 pages View document
14 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 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
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES View document
3 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES View document
9 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 SUB-DIVISION 18/07/17 View document
30 Aug 2017 18/07/17 STATEMENT OF CAPITAL GBP 100 View document
30 Aug 2017 RETURN OF PURCHASE OF OWN SHARES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Apr 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Apr 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM WEBB / 03/09/2014 View document
7 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM WEBB / 11/04/2014 View document
7 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM WEBB / 11/04/2014 View document
31 Mar 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Apr 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Mar 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
14 Mar 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM CADNAM WORKS SOUTHAMPTON ROAD CADNAM SOUTHAMPTON HAMPSHIRE SO40 2NQ UNITED KINGDOM View document
3 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Mar 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
9 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Mar 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
6 Oct 2009 VARYING SHARE RIGHTS AND NAMES View document
6 Oct 2009 17/03/09 STATEMENT OF CAPITAL GBP 100 View document
16 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document