- Company Overview for PENTA CONSULTING GROUP LIMITED (12888293)
- Filing history for PENTA CONSULTING GROUP LIMITED (12888293)
- People for PENTA CONSULTING GROUP LIMITED (12888293)
- Charges for PENTA CONSULTING GROUP LIMITED (12888293)
- More for PENTA CONSULTING GROUP LIMITED (12888293)
| 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) |
|---|---|---|---|
| 04 Oct 2024 | CS01 | Confirmation statement made on 17 September 2024 with no updates | |
| 30 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 17 September 2023 with no updates | |
| 03 Apr 2023 | TM01 | Termination of appointment of Chris Harper as a director on 30 March 2023 | |
| 21 Feb 2023 | AD01 | Registered office address changed from Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA United Kingdom to Oaks House 16-22 West Street Epsom Surrey KT18 7RG on 21 February 2023 | |
| 28 Dec 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 26 Oct 2022 | TM01 | Termination of appointment of Paul Braham as a director on 16 August 2022 | |
| 28 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
| 01 Jun 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 May 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 May 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
| 11 Jun 2021 | AA01 | Previous accounting period shortened from 30 September 2021 to 31 March 2021 | |
| 28 May 2021 | AD01 | Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA on 28 May 2021 | |
| 21 May 2021 | AP01 | Appointment of Mr Chris Harper as a director on 6 May 2021 | |
| 21 May 2021 | AP01 | Appointment of Natasha Clarke as a director on 6 May 2021 | |
| 21 May 2021 | AP01 | Appointment of Mr Paul Braham as a director on 6 May 2021 | |
| 09 Apr 2021 | AP01 | Appointment of Mr Fraser Searle as a director on 1 April 2021 | |
| 01 Apr 2021 | MR01 | Registration of charge 128882930001, created on 1 April 2021 | |
| 01 Apr 2021 | MR01 | Registration of charge 128882930002, created on 1 April 2021 | |
| 18 Sep 2020 | NEWINC |
Incorporation
Statement of capital on 2020-09-18
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