PENTATONIK LTD

Company number 07387449 ·

Dissolved

40 filings

Date Filing
28 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
30 Jun 2019 REGISTERED OFFICE CHANGED ON 30/06/2019 FROM STERLING PARTNERS LIMITED UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL UNITED KINGDOM View document
30 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR DAMNJANOVIC / 21/09/2018 View document
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
9 Mar 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL View document
18 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETAR DAMNJANOVIC View document
18 Oct 2017 DIRECTOR APPOINTED MR PETAR DAMNJANOVIC View document
18 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR NIKOLA BOJADJIESKI View document
18 Oct 2017 CESSATION OF NIKOLA BOJADJIESKI AS A PSC View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES View document
29 Jun 2017 30/09/16 UNAUDITED ABRIDGED View document
2 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR SLAVKO RADONJIC View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, NO UPDATES View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
12 Jan 2016 DISS40 (DISS40(SOAD)) View document
11 Jan 2016 Annual return made up to 24 September 2015 with full list of shareholders View document
15 Dec 2015 FIRST GAZETTE View document
16 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
26 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLA BODJADJIESKI / 18/02/2015 View document
18 Feb 2015 DIRECTOR APPOINTED MR NIKOLA BODJADJIESKI View document
7 Feb 2015 DISS40 (DISS40(SOAD)) View document
5 Feb 2015 Annual return made up to 24 September 2014 with full list of shareholders View document
27 Jan 2015 FIRST GAZETTE View document
9 Oct 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
18 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Dec 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 1A POPE STREET LONDON SE1 3PR UNITED KINGDOM View document
5 Dec 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
4 Dec 2012 APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Nov 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
24 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document