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PENTATE LIMITED

Company number 02120542

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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)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	CH01	Director's details changed for Mr Peter Richard Klimt on 15 May 2024	View PDF Director's details changed for Mr Peter Richard Klimt on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC04	Change of details for Mr Peter Richard Klimt as a person with significant control on 15 May 2024	View PDF Change of details for Mr Peter Richard Klimt as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AD01	Registered office address changed from 49 Welbeck Street London W1G 9XN to C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN on 15 May 2024	View PDF Registered office address changed from 49 Welbeck Street London W1G 9XN to C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN on 15 May 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2023	CH01	Director's details changed for Mr Alexander Mark David Klimt on 11 May 2023	View PDF Director's details changed for Mr Alexander Mark David Klimt on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	MR04	Satisfaction of charge 021205420006 in full	View PDF Satisfaction of charge 021205420006 in full - link opens in a new window - 1 page (1 page)
04 May 2023	MR04	Satisfaction of charge 021205420007 in full	View PDF Satisfaction of charge 021205420007 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
07 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	TM01	Termination of appointment of Richard Grant Simpson as a director on 6 July 2018	View PDF Termination of appointment of Richard Grant Simpson as a director on 6 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
04 May 2018	AP01	Appointment of Mr Richard Grant Simpson as a director on 30 April 2018	View PDF Appointment of Mr Richard Grant Simpson as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	PSC04	Change of details for Mr Peter Richard Klimt as a person with significant control on 6 April 2016	View PDF Change of details for Mr Peter Richard Klimt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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PENTATE LIMITED

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