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PENTIX LIMITED

Company number 03377882

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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)
20 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
29 Mar 2018 AA01 Previous accounting period shortened from 3 April 2017 to 2 April 2017
28 Feb 2018 PSC04 Change of details for Mrs Sara Friedman as a person with significant control on 1 January 2018
28 Feb 2018 CH01 Director's details changed for Mrs Sara Friedman on 1 January 2018
02 Jan 2018 AA01 Previous accounting period shortened from 4 April 2017 to 3 April 2017
30 Jun 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2017 AP01 Appointment of Mrs Dwora Feldman as a director on 1 May 2017
27 Jun 2017 AP03 Appointment of Mrs Sara Friedman as a secretary on 1 May 2017
06 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
17 May 2017 CH01 Director's details changed for Mrs Sara Friedman on 3 November 2016
03 Apr 2017 AA01 Previous accounting period shortened from 5 April 2016 to 4 April 2016
04 Jan 2017 AA01 Previous accounting period shortened from 6 April 2016 to 5 April 2016
10 Aug 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 2
10 Aug 2016 TM01 Termination of appointment of Heinrich Feldman as a director on 30 May 2015
10 Aug 2016 TM02 Termination of appointment of Dwora Feldman as a secretary on 30 May 2015
04 Jul 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Apr 2016 AA01 Previous accounting period shortened from 7 April 2015 to 6 April 2015
18 Feb 2016 TM01 Termination of appointment of Israel Moshe Friedman as a director on 1 January 2016
06 Jan 2016 AA01 Previous accounting period shortened from 8 April 2015 to 7 April 2015
19 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
26 Mar 2015 AA01 Current accounting period extended from 27 March 2015 to 8 April 2015
25 Mar 2015 AA01 Previous accounting period shortened from 28 March 2014 to 27 March 2014
26 Dec 2014 AA01 Previous accounting period shortened from 29 March 2014 to 28 March 2014
25 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013