Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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13 Nov 2024 |
PSC04 |
Change of details for Mr Simon John Williams as a person with significant control on 4 April 2024
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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11 Sep 2024 |
CERTNM |
Company name changed pentagon secure products LIMITED\certificate issued on 11/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-09
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10 Apr 2024 |
AP01 |
Appointment of Mr Sam Robinson as a director on 4 April 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Feb 2023 |
MR04 |
Satisfaction of charge 104726550001 in full
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11 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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29 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Adele Longshaw on 28 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Simon John Williams on 28 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from Suite 1.06/1.07 Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA England to Unit 4 Barony Employment Park Nantwich Cheshire CW5 6PQ on 29 September 2022
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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07 Dec 2021 |
PSC07 |
Cessation of Kevin Mark Higginson as a person with significant control on 1 November 2021
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02 Dec 2021 |
MR01 |
Registration of charge 104726550002, created on 1 December 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Kevin Higginson as a director on 9 August 2021
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20 Jul 2021 |
AP03 |
Appointment of Mrs Adele Longshaw as a secretary on 20 July 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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