PENTRE TECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Registered office address changed from Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD England to D15 Flexspace Deeside Industrial Park Deeside CH5 2JZ on 2025-08-26 |
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Appointment of Ms Hannah Catrin Hawthorne as a director on 2024-06-24 |
| 20/06/2420 June 2024 | Satisfaction of charge 105503530001 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 20/02/2420 February 2024 | Registered office address changed from 34 the Ridgeway Holywell Flintshire CH8 7SN Wales to Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD on 2024-02-20 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 28/02/2328 February 2023 | Current accounting period extended from 2023-01-31 to 2023-03-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 05/01/235 January 2023 | Change of details for Ms Hannah Catrin Hawthorne as a person with significant control on 2023-01-03 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 07/12/217 December 2021 | Registration of charge 105503530001, created on 2021-12-03 |
| 24/11/2124 November 2021 | Registered office address changed from 209 Liverpool Road Southport Merseyside PR8 4PH England to 34 the Ridgeway Holywell Flintshire CH8 7SN on 2021-11-24 |
| 16/11/2116 November 2021 | Registered office address changed from 34 the Ridgeway Holywell Flintshire CH8 7SN United Kingdom to 209 Liverpool Road Southport Merseyside PR8 4PH on 2021-11-16 |
| 28/05/2128 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 23/04/2123 April 2021 | CESSATION OF RONALD IAN BRISCOE AS A PSC |
| 23/04/2123 April 2021 | SECRETARY APPOINTED MS HANNAH CATRIN HAWTHORNE |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/08/206 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE CHARLES SINNOTT / 30/07/2020 |
| 30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN CHARLES SINNOTT |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE SINNOTT / 19/07/2020 |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM BRYNFORD HOUSE 21 BRYNFORD STREET HOLYWELL FLINTSHIRE CH8 7RD UNITED KINGDOM |
| 26/05/2026 May 2020 | CHANGE PERSON AS DIRECTOR |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HANNAH HAWTHORNE |
| 21/05/2021 May 2020 | PSC'S CHANGE OF PARTICULARS / MS HANNAH CATRIN HAWTHORNE / 21/05/2020 |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR STEVE SINNOTT |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/01/2019 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 15/04/1915 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | 05/01/19 STATEMENT OF CAPITAL GBP 100 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/09/1828 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD IAN BRISCOE |
| 25/09/1825 September 2018 | PSC'S CHANGE OF PARTICULARS / MISS HANNAH CATRIN HAWTHORNE / 23/01/2017 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 06/01/176 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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