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THE PENTAGON MANAGEMENT SERVICES LIMITED

Company number 03343360

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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)
09 Oct 2019 AP01 Appointment of Mrs Karen Jane Hirst as a director on 9 October 2019
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Jul 2018 TM01 Termination of appointment of Christopher Mark Evenson as a director on 30 June 2018
03 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 TM02 Termination of appointment of Sarah Joelle Lowe as a secretary on 22 June 2016
29 Jun 2016 AP03 Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016
04 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
05 Oct 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Christopher Mark Evenson was registered on 05/10/2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2012 AP01 Appointment of Mr Christopher Mark Evenson as a director
  • ANNOTATION A second filed AP01 for Christopher Mark Evenson was registered on 05/10/2012
18 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009