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PENTAGON PROTECH FILM LTD

Company number 11196114

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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 Jun 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2024	AP01	Appointment of Mrs Lynne Elizabeth Hart as a director on 1 February 2024	View PDF Appointment of Mrs Lynne Elizabeth Hart as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2023	CERTNM	Company name changed pentagon auto tints fylde coast LTD\certificate issued on 22/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-21	View PDF Company name changed pentagon auto tints fylde coast LTD\certificate issued on 22/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-21 - link opens in a new window - 3 pages (3 pages)
19 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AD01	Registered office address changed from Unit 1 the Mount Heap Brow Bury Lancashire BL9 7JW United Kingdom to Unit 17 the Mount Heap Brow Bury BL9 7JW on 18 May 2023	View PDF Registered office address changed from Unit 1 the Mount Heap Brow Bury Lancashire BL9 7JW United Kingdom to Unit 17 the Mount Heap Brow Bury BL9 7JW on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	PSC07	Cessation of Mark Kay as a person with significant control on 12 May 2023	View PDF Cessation of Mark Kay as a person with significant control on 12 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	PSC01	Notification of Kelly Louise Kay as a person with significant control on 12 May 2023	View PDF Notification of Kelly Louise Kay as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Mark Kay as a director on 12 May 2023	View PDF Termination of appointment of Mark Kay as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Mrs Kelly Louise Kay as a director on 12 May 2023	View PDF Appointment of Mrs Kelly Louise Kay as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CERTNM	Company name changed pentagon auto solutions LTD\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23	View PDF Company name changed pentagon auto solutions LTD\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	TM02	Termination of appointment of Mark Kay as a secretary on 1 March 2020	View PDF Termination of appointment of Mark Kay as a secretary on 1 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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PENTAGON PROTECH FILM LTD

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