PENTESEC LIMITED
Company number 08940056 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Memorandum and Articles of Association · 38 pages | View document |
| 20 Jul 2026 | Resolutions · 1 page | View document |
| 11 Apr 2026 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 1 Jan 2026 | Registered office address changed from 14 New Street London EC2M 4TR England to 34-37 Liverpool Street London EC2M 7PP on 2026-01-01 · 1 page | View document |
| 23 Jul 2025 | Director's details changed for Mr Mike Wardell on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Termination of appointment of David John Brooks as a director on 2025-07-23 · 1 page | View document |
| 23 Jul 2025 | Appointment of Mr Mike Wardell as a director on 2025-07-23 · 2 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 1 Jan 2025 | Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on 2025-01-01 · 1 page | View document |
| 11 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 20 Mar 2024 | Change of details for Charterhouse Voice & Data Limited as a person with significant control on 2022-12-01 · 2 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 23 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 15 pages | View document |
| 29 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 16 pages | View document |
| 27 Jul 2023 | AGREEMENT2 · 2 pages | View document |
| 25 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Apr 2023 | PARENT_ACC · 52 pages | View document |
| 5 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 1 Dec 2022 | Registered office address changed from Gate House 5 Chapel Place Rivington Street London EC2A 3SB England to 17 st. Helen's Place London EC3A 6DG on 2022-12-01 · 1 page | View document |
| 6 May 2022 | Accounts for a small company made up to 2021-03-31 · 21 pages | View document |
| 3 May 2022 | Termination of appointment of Matthew Tyne as a director on 2022-04-30 · 1 page | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 14 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 29 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 7 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART TURNBULL / 15/05/2018 | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE BOURIKE / 15/05/2018 | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BOURIKE / 15/05/2018 | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TEMPLETON BOURIKE / 15/05/2018 | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PITT / 15/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 17 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 20 COMMERCE ROAD LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR UNITED KINGDOM | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 22 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PITT / 22/02/2017 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 7 Dec 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 6 THE OLD QUARRY NENE VALLEY BUSINESS PARK OUNDLE PETERBOROUGH CAMBS PE8 4HN | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 17 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 7 HEADLEY ROAD WOODLEY READING BERKSHIRE RG5 4JB UNITED KINGDOM | View document |
| 14 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |