PENTEL COMPUTER SERVICES LIMITED
Company number 04792775 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 27 Jun 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 9 Dec 2022 | Liquidators' statement of receipts and payments to 2022-09-30 · 11 pages | View document |
| 26 Oct 2021 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Castlegate House 36 Castle Street Hertford Herfordshire SG14 1HH on 2021-10-26 · 2 pages | View document |
| 20 Oct 2021 | Resolutions | View document |
| 20 Oct 2021 | Resolutions · 1 page | View document |
| 18 Oct 2021 | Declaration of solvency · 5 pages | View document |
| 13 Oct 2021 | Appointment of a voluntary liquidator · 4 pages | View document |
| 22 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 23 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM TITCHFIELD HOUSE, 2ND FLOOR 69/85 TABERNACLE STREET LONDON EC2A 4BD ENGLAND | View document |
| 2 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 21 Mar 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 69-85 HAINES WATTS (CITY) LLP TITCHFIELD HOUSE TABERNACLE STREET LONDON EC2A 4BD ENGLAND | View document |
| 20 Mar 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM TITCHFIELD HOUSE, 2ND FLOOR 69/85 TABERNACLE STREET LONDON EC2A 4BD ENGLAND | View document |
| 19 Mar 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM TITCHFIELD HOUSE, 2ND FLLOR 69/85 TABERNACLE STREET LONDON EC2A 4BD ENGLAND | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 3 COLDBATH SQUARE, LONDON EC1R 5HL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PAGE | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN PEEL | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jul 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 28 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER PAGE / 27/03/2012 | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAGE / 27/03/2012 | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN MICHAEL PEEL / 02/03/2012 | View document |
| 8 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN MICHAEL PEEL / 09/06/2011 | View document |
| 8 Aug 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 8 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAGE / 09/06/2011 | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 13 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 17 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 09/06/09; NO CHANGE OF MEMBERS | View document |
| 7 Jan 2009 | ALTER ARTICLES 24/12/2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS | View document |
| 15 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 26 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2003 | SECRETARY RESIGNED | View document |
| 14 Jun 2003 | DIRECTOR RESIGNED | View document |
| 9 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |