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PENTA CONSULTING LIMITED

Company number 03525651

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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)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
30 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
30 Nov 2023 AP01 Appointment of Mr Anthony Howell as a director on 1 April 2023
24 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
21 Feb 2023 AD01 Registered office address changed from Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA to Oaks House 16-22 West Street Epsom Surrey KT18 7RG on 21 February 2023
30 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
26 Oct 2022 TM01 Termination of appointment of Paul Braham as a director on 16 August 2022
29 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
28 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
04 Nov 2021 AA Group of companies' accounts made up to 31 March 2020
19 May 2021 TM01 Termination of appointment of Robert Harverson as a director on 1 April 2021
19 May 2021 TM01 Termination of appointment of Richard Anthony Wilson as a director on 1 April 2021
19 May 2021 TM01 Termination of appointment of John Robert Foley as a director on 1 April 2021
11 May 2021 PSC01 Notification of Paul Richard Clark as a person with significant control on 1 April 2021
10 May 2021 PSC09 Withdrawal of a person with significant control statement on 10 May 2021
10 May 2021 AP01 Appointment of Mr Paul Braham as a director on 6 May 2021
08 May 2021 AP01 Appointment of Mr Kris England-Smith as a director on 6 May 2021
28 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
22 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 SH10 Particulars of variation of rights attached to shares
22 Apr 2021 SH08 Change of share class name or designation
18 Nov 2020 MR04 Satisfaction of charge 035256510008 in full
26 Aug 2020 AA Group of companies' accounts made up to 31 March 2019
21 Aug 2020 PSC08 Notification of a person with significant control statement