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PENTIR LIMITED

Company number 11565625

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2024	PSC04	Change of details for Ms Linda Marie Metcalf as a person with significant control on 10 June 2024	View PDF Change of details for Ms Linda Marie Metcalf as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC04	Change of details for Mr James Robert Chiswell as a person with significant control on 10 June 2024	View PDF Change of details for Mr James Robert Chiswell as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for Ms Linda Marie Metcalf on 10 June 2024	View PDF Director's details changed for Ms Linda Marie Metcalf on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for Mr James Robert Chiswell on 10 June 2024	View PDF Director's details changed for Mr James Robert Chiswell on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AD01	Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT United Kingdom to 34-35 Clarges Street London W1J 7EJ on 10 June 2024	View PDF Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT United Kingdom to 34-35 Clarges Street London W1J 7EJ on 10 June 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2022	PSC04	Change of details for Ms Linda Marie Metcalf as a person with significant control on 9 June 2022	View PDF Change of details for Ms Linda Marie Metcalf as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC04	Change of details for Mr James Robert Chiswell as a person with significant control on 9 June 2022	View PDF Change of details for Mr James Robert Chiswell as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Ms Linda Marie Metcalf on 9 June 2022	View PDF Director's details changed for Ms Linda Marie Metcalf on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Mr James Robert Chiswell on 9 June 2022	View PDF Director's details changed for Mr James Robert Chiswell on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AD01	Registered office address changed from Forum House 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 9 June 2022	View PDF Registered office address changed from Forum House 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 9 June 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with updates	View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2020	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to Forum House 15-18 Lime Street London EC3M 7AN on 29 May 2020	View PDF Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to Forum House 15-18 Lime Street London EC3M 7AN on 29 May 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-12 GBP 100	View PDF Incorporation Statement of capital on 2018-09-12 GBP 100 - link opens in a new window - 48 pages (48 pages)

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PENTIR LIMITED

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