- Company Overview for PENTIQ LIMITED (10106200)
- Filing history for PENTIQ LIMITED (10106200)
- People for PENTIQ LIMITED (10106200)
- More for PENTIQ LIMITED (10106200)
| 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 Jan 2025 | CS01 | Confirmation statement made on 28 November 2024 with no updates | |
| 30 Dec 2024 | AA | Micro company accounts made up to 30 April 2024 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
| 18 Sep 2023 | AA | Micro company accounts made up to 30 April 2023 | |
| 13 Jan 2023 | PSC01 | Notification of Jonil Patel as a person with significant control on 21 April 2022 | |
| 13 Jan 2023 | PSC01 | Notification of Lewis Warner as a person with significant control on 21 April 2022 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 28 November 2022 with updates | |
| 13 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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| 16 Sep 2022 | AA | Micro company accounts made up to 30 April 2022 | |
| 30 May 2022 | AD01 | Registered office address changed from 25 Wapping High Street Wapping London E1W 1PN United Kingdom to Admirals Offices Main Gate Road the Historic Dockyard Chatham ME4 4TZ on 30 May 2022 | |
| 27 Apr 2022 | AP01 | Appointment of Mr Lewis Warner as a director on 21 April 2022 | |
| 27 Apr 2022 | AP01 | Appointment of Mr Jonil Patel as a director on 21 April 2022 | |
| 27 Apr 2022 | PSC07 | Cessation of Mark Mccrae Dungey as a person with significant control on 15 October 2021 | |
| 23 Feb 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 18 Feb 2022 | TM01 | Termination of appointment of Mark Mccrae Dungey as a director on 1 October 2021 | |
| 18 Feb 2022 | PSC01 | Notification of Lia Nicole Edwards as a person with significant control on 1 October 2021 | |
| 18 Feb 2022 | TM02 | Termination of appointment of Mark Dungey as a secretary on 1 October 2021 | |
| 29 Nov 2021 | CERTNM |
Company name changed mccole LIMITED\certificate issued on 29/11/21
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| 29 Nov 2021 | CS01 | Confirmation statement made on 28 November 2021 with updates | |
| 06 May 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
| 20 Jul 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 19 Apr 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates | |
| 27 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 18 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with updates | |
| 09 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 |