PENTA INSURANCE SYSTEMS LIMITED filing history - Find and update company information

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PENTA INSURANCE SYSTEMS LIMITED

Company number 05754680

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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)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages)
24 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages)
12 Jul 2019	AP01	Appointment of Mr Simon Andrew Badley as a director on 12 July 2019	View PDF Appointment of Mr Simon Andrew Badley as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	TM01	Termination of appointment of Christopher Charles Henri Guillaume as a director on 12 July 2019	View PDF Termination of appointment of Christopher Charles Henri Guillaume as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages)
30 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2017	AP03	Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017	View PDF Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AP01	Appointment of Mr Charles Philip Ralph as a director on 6 March 2017	View PDF Appointment of Mr Charles Philip Ralph as a director on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	TM01	Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017	View PDF Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	TM02	Termination of appointment of Daryl Sherwin Bailey as a secretary on 6 March 2017	View PDF Termination of appointment of Daryl Sherwin Bailey as a secretary on 6 March 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Dec 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	TM01	Termination of appointment of Peter Cullum as a director on 2 December 2014	View PDF Termination of appointment of Peter Cullum as a director on 2 December 2014 - link opens in a new window - 1 page (1 page)

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