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PENTA CONSULTING MIDDLE EAST LIMITED

Company number 11905794

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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)
15 Apr 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
25 Jan 2024 CH01 Director's details changed for Mr Fraser Searle on 1 January 2023
15 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
11 Apr 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
21 Feb 2023 AD01 Registered office address changed from 28 Stafford Road Wallington SM6 9AA United Kingdom to Oaks House 16-22 West Street Epsom Surrey KT18 7RG on 21 February 2023
02 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
02 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
13 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
29 Apr 2022 AA Accounts for a small company made up to 31 March 2021
11 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
11 May 2021 PSC01 Notification of Paul Richard Clark as a person with significant control on 1 April 2021
11 May 2021 PSC09 Withdrawal of a person with significant control statement on 11 May 2021
10 May 2021 CS01 Confirmation statement made on 6 March 2021 with updates
26 Mar 2021 AA Accounts for a small company made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
13 Feb 2020 AP01 Appointment of Mr Paul Richard Clark as a director on 13 February 2020
26 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-26
  • GBP 2