PENTIR TALENT SOLUTIONS LTD

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2025-03-31

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14/05/2514 May 2025 Confirmation statement made on 2025-05-02 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/05/2416 May 2024 Total exemption full accounts made up to 2024-03-31

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03/05/243 May 2024 Confirmation statement made on 2024-05-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/05/2315 May 2023 Total exemption full accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/05/226 May 2022 Confirmation statement made on 2022-05-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/05/2120 May 2021 31/03/21 TOTAL EXEMPTION FULL

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/05/2029 May 2020 31/03/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM PORTLAND HOUSE STAG PLACE VICTORIA LONDON SW1E 5RS ENGLAND

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05/07/195 July 2019 31/03/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS ATKINS

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02/05/192 May 2019 CESSATION OF THOMAS KENELM ATKINS AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/06/1814 June 2018 31/03/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR MAUREEN NICHOLAS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/07/176 July 2017 31/03/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM NUMBER ONE VICARAGE LANE LONDON E15 4HF

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01/09/151 September 2015 Annual return made up to 27 May 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 4A KING STREET STANFORD-LE-HOPE ESSEX SS17 0HL

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02/06/142 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/07/139 July 2013 Annual return made up to 27 May 2013 with full list of shareholders

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21/05/1321 May 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/05/1321 May 2013 RETURN OF PURCHASE OF OWN SHARES

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE GYTE

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/122 July 2012 Annual return made up to 27 May 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/07/1113 July 2011 Annual return made up to 27 May 2011 with full list of shareholders

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24/05/1124 May 2011 DIRECTOR APPOINTED MAUREEN DAWN NICHOLAS

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1010 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARTHUR GYTE / 27/05/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KENELM ATKINS / 27/05/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PHILLIPS / 27/05/2010

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/03/103 March 2010 DIRECTOR APPOINTED GEORGE ARTHUR GYTE

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03/03/103 March 2010 DIRECTOR APPOINTED MR THOMAS KENELM ATKINS

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03/03/103 March 2010 01/09/09 STATEMENT OF CAPITAL GBP 194

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10/06/0910 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/09/0824 September 2008 CURRSHO FROM 31/05/2009 TO 31/03/2009

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28/05/0828 May 2008 DIRECTOR APPOINTED MICHAEL JAMES PHILLIPS

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27/05/0827 May 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED

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27/05/0827 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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