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PENTAGON TRANSPORT LIMITED

Company number 04552918

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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)
17 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 24 pages (24 pages)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 25 pages (25 pages)
21 Sep 2023	CH01	Director's details changed for Mr. Odd Egil Andersen on 19 September 2023	View PDF Director's details changed for Mr. Odd Egil Andersen on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CH01	Director's details changed for Mr. Odd Egil Andersen on 19 September 2023	View PDF Director's details changed for Mr. Odd Egil Andersen on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 22 pages (22 pages)
04 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	PSC05	Change of details for Pentagon Freight Services Plc as a person with significant control on 25 March 2021	View PDF Change of details for Pentagon Freight Services Plc as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC05	Change of details for Pentagon Freight Services Plc as a person with significant control on 28 April 2017	View PDF Change of details for Pentagon Freight Services Plc as a person with significant control on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 22 pages (22 pages)
25 Mar 2021	AD01	Registered office address changed from Unit 1.02 Crayfield Industrial Park Main Road Orpington Kent BR5 3HP England to 32-33 Clipper Boulevard Dartford DA2 6QB on 25 March 2021	View PDF Registered office address changed from Unit 1.02 Crayfield Industrial Park Main Road Orpington Kent BR5 3HP England to 32-33 Clipper Boulevard Dartford DA2 6QB on 25 March 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 22 pages (22 pages)
29 Jan 2020	CH01	Director's details changed for Mr Ashley Paul Taylor on 24 January 2020	View PDF Director's details changed for Mr Ashley Paul Taylor on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 22 pages (22 pages)
04 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 23 pages (23 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 07/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company name changed 07/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-07 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AA01	Current accounting period extended from 31 March 2018 to 30 April 2018	View PDF Current accounting period extended from 31 March 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)

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PENTAGON TRANSPORT LIMITED

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