PENTESEC LIMITED

Company number 08940056

Date	Type	Description	View / Download
20 Mar 2024	PSC05	Change of details for Charterhouse Voice & Data Limited as a person with significant control on 1 December 2022	(2 pages)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	(3 pages)
23 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(15 pages)
29 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(16 pages)
27 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(52 pages)
05 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
01 Dec 2022	AD01	Registered office address changed from Gate House 5 Chapel Place Rivington Street London EC2A 3SB England to 17 st. Helen's Place London EC3A 6DG on 1 December 2022	(1 page)
06 May 2022	AA	Accounts for a small company made up to 31 March 2021	(21 pages)
03 May 2022	TM01	Termination of appointment of Matthew Tyne as a director on 30 April 2022	(1 page)
21 Mar 2022	CH01	Director's details changed for Mr David John Brooks on 18 March 2022	(2 pages)
09 Mar 2022	AP01	Appointment of Mr David John Brooks as a director on 23 February 2022	(2 pages)
09 Mar 2022	TM01	Termination of appointment of Mark Joseph Brooks-Wadham as a director on 23 February 2022	(1 page)
09 Mar 2022	AP01	Appointment of Mr Joseph Edward Roffey as a director on 23 February 2022	(2 pages)
11 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
09 Apr 2021	CS01	Confirmation statement made on 30 January 2021 with updates	(7 pages)
03 Feb 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Feb 2021	MA	Memorandum and Articles of Association	(22 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jan 2021	PSC07	Cessation of Ian Stuart Turnbull as a person with significant control on 20 January 2021	(1 page)
22 Jan 2021	TM01	Termination of appointment of Ian Stuart Turnbull as a director on 20 January 2021	(1 page)
22 Jan 2021	AP01	Appointment of Mr Mark Brooks-Wadham as a director on 20 January 2021	(2 pages)