PENTATECH LTD
Company number 06870621 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 16 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Oct 2025 | Cessation of Jonathan Raymond Hatt as a person with significant control on 2025-09-25 · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Jonathan Hatt as a secretary on 2025-09-25 · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Jonathan Hatt as a director on 2025-09-25 · 1 page | View document |
| 30 Apr 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-06 with updates · 4 pages | View document |
| 1 May 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 21 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 26 Feb 2024 | Termination of appointment of Stephen John Hatt as a director on 2024-02-14 · 1 page | View document |
| 26 Feb 2024 | Cessation of Stephen John Hatt as a person with significant control on 2024-02-14 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 12 Dec 2022 | Registered office address changed from 37 Collington Lane East Bexhill-on-Sea TN39 3RQ England to Unit 12 Yew Tree Ind Est Mill Hall Aylesford Kent ME20 7ET on 2022-12-12 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | Registered office address changed from , 11 Coppice Avenue, Willingdon, Eastbourne, East Sussex, BN20 9PN to Unit 12 Yew Tree Ind Est Mill Hall Aylesford Kent ME20 7ET on 2018-11-06 · 1 page | View document |
| 6 Nov 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 11 COPPICE AVENUE WILLINGDON EASTBOURNE EAST SUSSEX BN20 9PN | View document |
| 6 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN RAYMOND HATT / 05/11/2018 | View document |
| 6 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HATT / 05/11/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 25 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR VICKY HATT | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN HATT | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HATT / 01/06/2014 | View document |
| 24 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HATT / 01/06/2014 | View document |
| 24 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HATT / 01/06/2014 | View document |
| 24 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY HATT / 01/06/2014 | View document |
| 24 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 12 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 Jun 2014 | REGISTERED OFFICE CHANGED ON 07/06/2014 FROM 18 ST. LAWRENCE MEWS EASTBOURNE EAST SUSSEX BN23 5QD | View document |
| 7 Jun 2014 | Registered office address changed from , 18 st. Lawrence Mews, Eastbourne, East Sussex, BN23 5QD on 2014-06-07 · 1 page | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 18 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY HATT / 01/03/2013 | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 60 ST. ANTHONYS AVENUE EASTBOURNE EAST SUSSEX BN23 6LP UNITED KINGDOM | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HATT / 01/03/2013 | View document |
| 14 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HATT / 01/03/2013 | View document |
| 14 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HATT / 01/03/2013 | View document |
| 14 Mar 2013 | Registered office address changed from , 60 st. Anthonys Avenue, Eastbourne, East Sussex, BN23 6LP, United Kingdom on 2013-03-14 · 1 page | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 24 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HATT / 24/02/2012 | View document |
| 24 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HATT / 24/02/2012 | View document |
| 24 Feb 2012 | Registered office address changed from , 16 Woodlands Walk, Great Dunmow, Essex, CM6 1YQ on 2012-02-24 · 1 page | View document |
| 24 Feb 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 16 WOODLANDS WALK GREAT DUNMOW ESSEX CM6 1YQ | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 4 May 2011 | DIRECTOR APPOINTED MRS VICKY HATT · 2 pages | View document |
| 18 Nov 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 19 Feb 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 24 ST KITTS DRIVE EASTBOURNE EAST SUSSEX BN23 5TL UNITED KINGDOM | View document |
| 19 Feb 2010 | Registered office address changed from , 24 st Kitts Drive, Eastbourne, East Sussex, BN23 5TL, United Kingdom on 2010-02-19 · 1 page | View document |
| 19 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HATT / 18/02/2010 · 2 pages | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HATT / 18/02/2010 · 2 pages | View document |
| 6 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |