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PENTAGON CALEDONIA LTD

Company number 02993177

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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)
10 Nov 2023 AA Micro company accounts made up to 30 June 2023
17 Oct 2023 TM01 Termination of appointment of Miriam Sophie Younger as a director on 17 October 2023
21 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
26 Oct 2022 AA Micro company accounts made up to 30 June 2022
22 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
05 Nov 2021 AA Micro company accounts made up to 30 June 2021
30 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
08 Nov 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
27 Aug 2020 AA Micro company accounts made up to 30 June 2020
19 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 June 2019
11 Dec 2018 AP01 Appointment of Mrs Miriam Sophie Younger as a director on 1 December 2018
23 Oct 2018 AA Micro company accounts made up to 30 June 2018
23 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
20 Mar 2018 MR01 Registration of charge 029931770016, created on 19 March 2018
30 Oct 2017 AA Micro company accounts made up to 30 June 2017
19 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
21 Dec 2016 AA Micro company accounts made up to 30 June 2016
15 Nov 2016 MR04 Satisfaction of charge 15 in full
10 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
03 Aug 2016 TM02 Termination of appointment of Miriam Younger as a secretary on 1 March 2016
03 Aug 2016 TM02 Termination of appointment of Norman Younger as a secretary on 1 March 2016
18 Apr 2016 TM01 Termination of appointment of Miriam Younger as a director on 1 February 2016
18 Apr 2016 AP01 Appointment of Miriam Younger as a director on 1 February 2016
21 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015