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PENTAGON TOOLING LIMITED

Company number 06861444

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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)
14 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
29 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
14 Nov 2022 SH08 Change of share class name or designation
10 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
21 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
11 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
19 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
14 Apr 2020 PSC05 Change of details for Pentagon Plastics Group Limited as a person with significant control on 4 October 2017
09 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with updates
09 Apr 2020 PSC05 Change of details for Pentagon Plastics (Holdings) Limited as a person with significant control on 4 October 2017
18 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-17
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
10 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
09 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
28 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jul 2016 RP04AR01 Second filing of the annual return made up to 27 March 2016
20 Jul 2016 TM01 Termination of appointment of Robin Rapley as a director on 18 July 2016
20 Jul 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 January 2017