PENTODE LIMITED
Company number 06473162 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 2 Mar 2026 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 1 Dec 2025 | Registered office address changed from Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ to C/O Begbies Traynor, 2nd Floor, Endeavour House 3 Meridians Cross Ocean Way Southampton SO14 3TJ on 2025-12-01 · 3 pages | View document |
| 18 Sep 2025 | Resolutions · 1 page | View document |
| 18 Sep 2025 | Declaration of solvency · 5 pages | View document |
| 18 Sep 2025 | Registered office address changed from 12, Cefn Onn Meadows Lisvane Cardiff CF14 0FL to Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2025-09-18 · 3 pages | View document |
| 18 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-01-15 with updates · 4 pages | View document |
| 6 Aug 2025 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-01-15 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 23 Mar 2023 | Termination of appointment of Edward Philip Talbot Anderson as a secretary on 2022-03-10 · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-01-15 with updates · 4 pages | View document |
| 23 Mar 2023 | Appointment of Mr Philip Courtenay Evans as a director on 2022-03-10 · 2 pages | View document |
| 23 Mar 2023 | Termination of appointment of Edward Philip Talbot Anderson as a director on 2022-03-10 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 4 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 30 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | CESSATION OF JOAN MARY ANDERSON AS A PSC | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOAN ANDERSON | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 30 Sep 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 |
| 22 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILIP TALBOT ANDERSON / 19/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARY ANDERSON / 19/01/2010 | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Jun 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |