Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PENTAGON ELECTRONICS LIMITED

Company number 02575667

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 2006 363a Return made up to 22/01/06; full list of members
19 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
28 Jan 2005 363s Return made up to 22/01/05; full list of members
29 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
12 Feb 2004 363s Return made up to 22/01/04; full list of members
23 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
15 Jan 2003 363s Return made up to 22/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
26 Jan 2002 363s Return made up to 22/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
16 Mar 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Mar 2001 169 £ ic 500/375 26/02/01 £ sr 125@1=125
06 Mar 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Mar 2001 288b Director resigned
20 Feb 2001 AA Accounts for a small company made up to 30 April 2000
20 Feb 2001 363s Return made up to 22/01/01; full list of members
25 Jan 2000 363s Return made up to 22/01/00; full list of members
23 Jan 2000 AA Accounts for a small company made up to 30 April 1999
26 Jan 1999 363s Return made up to 22/01/99; full list of members
04 Sep 1998 AA Accounts for a small company made up to 30 April 1998
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1998 363s Return made up to 22/01/98; full list of members
22 Aug 1997 AA Accounts for a small company made up to 30 April 1997
05 Feb 1997 363s Return made up to 22/01/97; full list of members
10 Sep 1996 AA Accounts for a small company made up to 30 April 1996