PENTLAND MANAGEMENT SERVICES LIMITED filing history - Find and update company information

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PENTLAND MANAGEMENT SERVICES LIMITED

Company number 02435721

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
13 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
07 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
02 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
17 Apr 2018	TM01	Termination of appointment of Samantha Elizabeth Gilburd as a director on 1 March 2018	View PDF Termination of appointment of Samantha Elizabeth Gilburd as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
06 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
12 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3 - link opens in a new window - 6 pages (6 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
08 May 2015	AP01	Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015	View PDF Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	TM02	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015	View PDF Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	TM01	Termination of appointment of Patrick James Campbell as a director on 20 April 2015	View PDF Termination of appointment of Patrick James Campbell as a director on 20 April 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AP03	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015	View PDF Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 3	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 3 - link opens in a new window - 5 pages (5 pages)
08 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)

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