PENTRUST LIMITED
Company number 04277006 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 9 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 31 Mar 2025 | Termination of appointment of Michael Anthony Butler as a secretary on 2023-10-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 7 Oct 2024 | Director's details changed for Mr John Anthony Jolliffe on 2024-08-28 · 2 pages | View document |
| 7 Oct 2024 | Change of details for Mr John Anthony Jolliffe as a person with significant control on 2024-08-28 · 2 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-08-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-08-28 with updates · 3 pages | View document |
| 11 Sep 2023 | Registered office address changed from Hurst House Clay Lane South Nutfield Redhill RH1 4EG to Flat 7, Heathfield Reigate Heath Reigate Surrey RH2 8QR on 2023-09-11 · 1 page | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-08-28 with no updates · 3 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-08-28 with no updates · 3 pages | View document |
| 31 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 5 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 10 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 16 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 1 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 23 Feb 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 7 May 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM HURST HOUSE CLAY LANE REDHILL SURREY RH1 4EG | View document |
| 28 Aug 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 15 Apr 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 5 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 5 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 6 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | £ NC 100/2000 15/02/0 | View document |
| 19 May 2006 | NC INC ALREADY ADJUSTED 15/02/06 | View document |
| 30 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 28/08/05; CHANGE OF MEMBERS | View document |
| 18 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | DIRECTOR RESIGNED | View document |
| 9 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 26 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2001 | DIRECTOR RESIGNED | View document |
| 31 Aug 2001 | SECRETARY RESIGNED | View document |
| 28 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |