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PENTESEC LIMITED

Company number 08940056

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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)
07 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2018	CH01	Director's details changed for Mr Luke Bourike on 15 May 2018	View PDF Director's details changed for Mr Luke Bourike on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CH01	Director's details changed for Mrs Jeanette Bourike on 15 May 2018	View PDF Director's details changed for Mrs Jeanette Bourike on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CH01	Director's details changed for Mr Stephen John Templeton Bourike on 15 May 2018	View PDF Director's details changed for Mr Stephen John Templeton Bourike on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CH01	Director's details changed for Mr Ian Stuart Turnbull on 15 May 2018	View PDF Director's details changed for Mr Ian Stuart Turnbull on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CH01	Director's details changed for Mr Jonathan Pitt on 15 May 2018	View PDF Director's details changed for Mr Jonathan Pitt on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Mar 2017	AD01	Registered office address changed from 20 Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR United Kingdom to 1 Bond Street Colne Lancashire BB8 9DG on 30 March 2017	View PDF Registered office address changed from 20 Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR United Kingdom to 1 Bond Street Colne Lancashire BB8 9DG on 30 March 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
22 Feb 2017	CH01	Director's details changed for Mr Jonathan Pitt on 22 February 2017	View PDF Director's details changed for Mr Jonathan Pitt on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 10 pages (10 pages)
07 Dec 2016	AD01	Registered office address changed from 6 the Old Quarry Nene Valley Business Park Oundle Peterborough Cambs PE8 4HN to 20 Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR on 7 December 2016	View PDF Registered office address changed from 6 the Old Quarry Nene Valley Business Park Oundle Peterborough Cambs PE8 4HN to 20 Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR on 7 December 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 5,000	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 5,000 - link opens in a new window - 9 pages (9 pages)
17 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
13 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 5,000	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 5,000 - link opens in a new window - 9 pages (9 pages)
25 Sep 2014	AD01	Registered office address changed from 7 Headley Road Woodley Reading Berkshire RG5 4JB United Kingdom to 6 the Old Quarry Nene Valley Business Park Oundle Peterborough Cambs PE8 4HN on 25 September 2014	View PDF Registered office address changed from 7 Headley Road Woodley Reading Berkshire RG5 4JB United Kingdom to 6 the Old Quarry Nene Valley Business Park Oundle Peterborough Cambs PE8 4HN on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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