Advanced company searchLink opens in new window

THE PENTAGON MANAGEMENT SERVICES LIMITED

Company number 03343360

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Sep 2010 AP03 Appointment of Mrs Sarah Joelle Lowe as a secretary
21 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for James Francis Carter on 17 March 2010
17 Mar 2010 TM01 Termination of appointment of Andrew Lavin as a director
10 Dec 2009 TM02 Termination of appointment of Janette Miller as a secretary
10 Dec 2009 TM01 Termination of appointment of Michael Collier as a director
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 02/04/09; full list of members
19 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 02/04/08; full list of members
10 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
22 May 2007 363s Return made up to 02/04/07; no change of members
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
01 Jun 2006 363s Return made up to 02/04/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 02/04/05; full list of members
04 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
28 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
21 Apr 2004 363s Return made up to 02/04/04; full list of members
17 Sep 2003 AA Accounts for a dormant company made up to 30 April 2003
15 May 2003 288b Director resigned
15 May 2003 288b Secretary resigned
15 May 2003 287 Registered office changed on 15/05/03 from: margaret house devonshire crescent leeds west yorkshire LS8 1EP
15 May 2003 288a New secretary appointed
15 May 2003 288a New director appointed