PENTATOM LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-07-26 with updates

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26/06/2526 June 2025 Statement of capital following an allotment of shares on 2025-06-10

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25/06/2525 June 2025 Statement of capital following an allotment of shares on 2025-06-10

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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08/08/238 August 2023 Confirmation statement made on 2023-07-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-11-24 with no updates

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15/12/2115 December 2021 Director's details changed for Mr Joseph Bradley on 2021-12-15

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15/12/2115 December 2021 Director's details changed for Mr Giovanni Contini on 2021-12-15

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15/12/2115 December 2021 Change of details for Mr Joseph Bradley as a person with significant control on 2021-12-15

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15/12/2115 December 2021 Termination of appointment of Steven Adam Bradley as a director on 2021-12-15

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/06/1915 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 FIRST GAZETTE

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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29/11/1829 November 2018 PREVEXT FROM 28/02/2018 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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11/07/1711 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR EZIO MANTEGAZZA

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR CARLO FANTIGROSSI

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR CLAUDIO FORTE

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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06/06/146 June 2014 Appointment of Mr Steven Adam Bradley as a director

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06/06/146 June 2014 DIRECTOR APPOINTED MR STEVEN ADAM BRADLEY

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21/02/1421 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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