- Company Overview for PENTAGON CONTROL SYSTEMS LIMITED (03464740)
- Filing history for PENTAGON CONTROL SYSTEMS LIMITED (03464740)
- People for PENTAGON CONTROL SYSTEMS LIMITED (03464740)
- More for PENTAGON CONTROL SYSTEMS LIMITED (03464740)
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) |
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17 Nov 2023 | CS01 | Confirmation statement made on 12 November 2023 with no updates | |
31 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
25 Nov 2022 | CS01 | Confirmation statement made on 12 November 2022 with no updates | |
22 Nov 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
25 Nov 2021 | CS01 | Confirmation statement made on 12 November 2021 with updates | |
12 Nov 2021 | MA | Memorandum and Articles of Association | |
12 Nov 2021 | RESOLUTIONS |
Resolutions
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12 Nov 2021 | CC04 | Statement of company's objects | |
12 Nov 2021 | SH08 | Change of share class name or designation | |
12 Nov 2021 | SH10 | Particulars of variation of rights attached to shares | |
22 Sep 2021 | AP01 | Appointment of Mrs Gillian Maria Thurlow as a director on 21 September 2021 | |
31 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
27 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
26 Nov 2020 | CS01 | Confirmation statement made on 12 November 2020 with no updates | |
03 Nov 2020 | PSC04 | Change of details for Mr Ian Charles Thurlow as a person with significant control on 3 November 2020 | |
03 Nov 2020 | PSC04 | Change of details for Mrs Gillian Maria Thurlow as a person with significant control on 3 November 2020 | |
15 Nov 2019 | CS01 | Confirmation statement made on 12 November 2019 with no updates | |
30 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
12 Nov 2018 | CS01 | Confirmation statement made on 12 November 2018 with no updates | |
31 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
20 Nov 2017 | CS01 | Confirmation statement made on 12 November 2017 with no updates | |
31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
14 Nov 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
30 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
03 Dec 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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