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PENTAGON PROCESS SERVICES LIMITED

Company number 06297564

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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)
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 100
26 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
24 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jul 2009 363a Return made up to 29/06/09; full list of members
02 Jul 2009 288b Appointment terminated secretary nicola scott
01 Jul 2009 288c Director's change of particulars / paul scott / 28/01/2009
17 Jun 2009 287 Registered office changed on 17/06/2009 from, 17 hornbeam road, walton, liverpool, merseyside, L9 1JA
22 May 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Jul 2008 363a Return made up to 29/06/08; full list of members
09 Nov 2007 288a New secretary appointed
12 Sep 2007 288a New director appointed
12 Sep 2007 288a New secretary appointed
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288b Director resigned
29 Jun 2007 NEWINC Incorporation