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PENTAGON CONSULTING GROUP LIMITED

Company number 08847818

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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)
25 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
16 Jul 2024 TM01 Termination of appointment of Carole Wiles as a director on 30 June 2023
16 Jul 2024 TM01 Termination of appointment of Malcolm Lambell as a director on 13 June 2023
30 Oct 2023 CS01 Confirmation statement made on 4 July 2023 with updates
27 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Aug 2023 TM01 Termination of appointment of David Albert Victor Carter as a director on 31 March 2023
21 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
07 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
04 Oct 2018 SH06 Cancellation of shares. Statement of capital on 17 August 2018
  • GBP 9,382.95
04 Oct 2018 SH03 Purchase of own shares.
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 TM01 Termination of appointment of Jonathan Hugh Clark as a director on 18 May 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 AP01 Appointment of Mr Jonathan Hugh Clark as a director on 1 July 2016
23 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates