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PENTA SERVICES LTD

Company number 11905802

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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)
02 May 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	CH01	Director's details changed for Mr Fraser Searle on 1 January 2023	View PDF Director's details changed for Mr Fraser Searle on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2021	PSC01	Notification of Paul Richard Clark as a person with significant control on 1 April 2021	View PDF Notification of Paul Richard Clark as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC09	Withdrawal of a person with significant control statement on 11 May 2021	View PDF Withdrawal of a person with significant control statement on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-04 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-05 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AP01	Appointment of Mr Paul Richard Clark as a director on 28 February 2020	View PDF Appointment of Mr Paul Richard Clark as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-26 GBP 2	View PDF Incorporation Statement of capital on 2019-03-26 GBP 2 - link opens in a new window - 27 pages (27 pages)

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