PENTA CONSULTING LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PENTA CONSULTING LIMITED

Company number 03525651

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
30 Nov 2023	AP01	Appointment of Mr Anthony Howell as a director on 1 April 2023	View PDF Appointment of Mr Anthony Howell as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	AD01	Registered office address changed from Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA to Oaks House 16-22 West Street Epsom Surrey KT18 7RG on 21 February 2023	View PDF Registered office address changed from Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA to Oaks House 16-22 West Street Epsom Surrey KT18 7RG on 21 February 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
26 Oct 2022	TM01	Termination of appointment of Paul Braham as a director on 16 August 2022	View PDF Termination of appointment of Paul Braham as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 52 pages (52 pages)
19 May 2021	TM01	Termination of appointment of Robert Harverson as a director on 1 April 2021	View PDF Termination of appointment of Robert Harverson as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of Richard Anthony Wilson as a director on 1 April 2021	View PDF Termination of appointment of Richard Anthony Wilson as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of John Robert Foley as a director on 1 April 2021	View PDF Termination of appointment of John Robert Foley as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	PSC01	Notification of Paul Richard Clark as a person with significant control on 1 April 2021	View PDF Notification of Paul Richard Clark as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC09	Withdrawal of a person with significant control statement on 10 May 2021	View PDF Withdrawal of a person with significant control statement on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Mr Paul Braham as a director on 6 May 2021	View PDF Appointment of Mr Paul Braham as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
08 May 2021	AP01	Appointment of Mr Kris England-Smith as a director on 6 May 2021	View PDF Appointment of Mr Kris England-Smith as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	MR04	Satisfaction of charge 035256510008 in full	View PDF Satisfaction of charge 035256510008 in full - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 48 pages (48 pages)
21 Aug 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category