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PENTAN CONSULTANCY SERVICES LIMITED

Company number 08089821

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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 Oct 2024 TM01 Termination of appointment of John Leslie Carter as a director on 30 September 2024
06 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Sep 2024 CS01 Confirmation statement made on 12 August 2024 with updates
14 Aug 2024 SH06 Cancellation of shares. Statement of capital on 17 July 2024
  • GBP 690
14 Aug 2024 SH06 Cancellation of shares. Statement of capital on 1 December 2023
  • GBP 770
09 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
18 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
12 Aug 2022 PSC01 Notification of Mathew Alun Lock as a person with significant control on 10 August 2020
12 Aug 2022 PSC01 Notification of Andrew Hole as a person with significant control on 10 August 2020
12 Aug 2022 PSC04 Change of details for Mr John Leslie Carter as a person with significant control on 10 August 2020
03 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
18 Sep 2020 AA01 Current accounting period extended from 31 May 2021 to 31 July 2021
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
10 Aug 2020 TM01 Termination of appointment of Alison Barbara Carter as a director on 7 August 2020
31 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-30
30 Jul 2020 AP01 Appointment of Mr Mathew Alun Lock as a director on 30 July 2020
30 Jul 2020 AP01 Appointment of Mr Andrew Hole as a director on 30 July 2020
29 Jul 2020 AD01 Registered office address changed from The Orchard Hodder's Combe Holford Somerset TA5 1SA to 22 Cathedral Road Cardiff CF11 9LJ on 29 July 2020
10 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
01 Aug 2019 AA Unaudited abridged accounts made up to 31 May 2019