PENTATE LIMITED
Company number 02120542 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 15 Jul 2025 | Registered office address changed from C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Ltd Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-15 · 1 page | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 15 May 2024 | Director's details changed for Mr Peter Richard Klimt on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Change of details for Mr Peter Richard Klimt as a person with significant control on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Registered office address changed from 49 Welbeck Street London W1G 9XN to C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN on 2024-05-15 · 1 page | View document |
| 18 Apr 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 18 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 12 May 2023 | Director's details changed for Mr Alexander Mark David Klimt on 2023-05-11 · 2 pages | View document |
| 4 May 2023 | Satisfaction of charge 021205420007 in full · 1 page | View document |
| 4 May 2023 | Satisfaction of charge 021205420006 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON | View document |
| 18 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR RICHARD GRANT SIMPSON | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 26 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER RICHARD KLIMT / 06/04/2016 | View document |
| 12 Oct 2017 | ADOPT ARTICLES 04/10/2017 | View document |
| 12 Oct 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021205420007 | View document |
| 11 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021205420006 | View document |
| 5 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 19 Apr 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 4 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED MR ALEXANDER MARK DAVID KLIMT | View document |
| 21 Nov 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 16 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 19 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 18 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 5 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 19 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 7 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Jan 2009 | REGISTERED OFFICE CHANGED ON 31/01/2009 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD | View document |
| 24 Nov 2008 | RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED MR PETER RICHARD KLIMT | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DOREEN NOAKES | View document |
| 22 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: C/O WESTON KAY 73/75 MORTIMER STREET LONDON W1W 9SQ | View document |
| 22 Jan 2008 | SECRETARY RESIGNED | View document |
| 27 Dec 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Oct 2003 | S366A DISP HOLDING AGM 25/09/03 | View document |
| 23 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS | View document |
| 23 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Mar 1999 | DIRECTOR RESIGNED | View document |
| 22 Feb 1999 | SECRETARY RESIGNED | View document |
| 22 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | DIRECTOR RESIGNED | View document |
| 12 Nov 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS | View document |
| 2 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 21 Nov 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 24 Oct 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 28 Oct 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS | View document |
| 14 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 4 Nov 1993 | SECRETARY RESIGNED | View document |
| 4 Nov 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 20 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Aug 1993 | DIRECTOR RESIGNED | View document |
| 15 Oct 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 | View document |
| 15 Oct 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS | View document |
| 15 Jul 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 | View document |
| 15 Jul 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 | View document |
| 2 Apr 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS | View document |
| 21 Mar 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 | View document |
| 16 Oct 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 | View document |
| 16 Oct 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS | View document |
| 7 Sep 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 25 Oct 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 9 Aug 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 18 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1987 | WD 15/10/87 PD 28/07/87--------- £ SI 2@1 | View document |
| 23 Sep 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 3 QUEEN ANNE MEWS LONDON W1M 9DF | View document |
| 17 Jul 1987 | REGISTERED OFFICE CHANGED ON 17/07/87 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ | View document |
| 17 Jul 1987 | ALTER MEM AND ARTS 230487 | View document |
| 17 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |