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PENTACTION LIMITED

Company number 06033182

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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)
19 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
14 Mar 2024 AA Micro company accounts made up to 31 December 2023
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
04 Apr 2023 AA Micro company accounts made up to 31 December 2022
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
10 May 2021 CH01 Director's details changed for Mr Sergey Grachev on 8 April 2021
10 May 2021 PSC04 Change of details for Mr Sergey Grachev as a person with significant control on 8 April 2021
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Apr 2019 AD01 Registered office address changed from 72a High Street Battle East Sussex TN33 0AG England to Church Farm Shipmeadow Beccles Suffolk NR34 8HJ on 18 April 2019
16 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
16 Apr 2019 PSC04 Change of details for Mr Sergey Grachev as a person with significant control on 20 May 2018
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 May 2018
  • GBP 20
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 May 2018
  • GBP 20
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 20
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
04 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 8 April 2017 with updates
08 Mar 2017 AD01 Registered office address changed from 72a High Street Battle East Sussex TN33 0AG United Kingdom to 72a High Street Battle East Sussex TN33 0AG on 8 March 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015