PENTLAND MANAGEMENT SERVICES LIMITED

02435721
8 MANCHESTER SQUARE LONDON W1U 3PH

Documents

Documents
Date Category Description Pages
15 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
19 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 7 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 7 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 8 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 8 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 8 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 accounts Annual Accounts 8 Buy now
17 Apr 2018 officers Termination of appointment of director (Samantha Elizabeth Gilburd) 1 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 8 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2016 accounts Annual Accounts 7 Buy now
12 Oct 2015 annual-return Annual Return 6 Buy now
14 May 2015 accounts Annual Accounts 6 Buy now
08 May 2015 officers Appointment of director (Mr Timothy Edward Cullen) 2 Buy now
30 Apr 2015 officers Termination of appointment of secretary (Patrick James Campbell) 1 Buy now
29 Apr 2015 officers Termination of appointment of director (Patrick James Campbell) 1 Buy now
29 Apr 2015 officers Appointment of secretary (Mr Timothy Edward Cullen) 2 Buy now
12 Nov 2014 annual-return Annual Return 5 Buy now
08 May 2014 accounts Annual Accounts 7 Buy now
17 Oct 2013 annual-return Annual Return 5 Buy now
28 Jun 2013 accounts Annual Accounts 7 Buy now
09 Oct 2012 annual-return Annual Return 5 Buy now
05 Oct 2012 officers Appointment of director (Samantha Elizabeth Gilburd) 2 Buy now
11 Sep 2012 officers Termination of appointment of director (Ean Brown) 1 Buy now
07 Mar 2012 accounts Annual Accounts 7 Buy now
19 Oct 2011 annual-return Annual Return 4 Buy now
30 Mar 2011 accounts Annual Accounts 8 Buy now
21 Jan 2011 officers Change of particulars for director (Mr Patrick James Campbell) 2 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
03 Sep 2010 accounts Annual Accounts 11 Buy now
18 Dec 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2009 insolvency Solvency statement dated 30/11/09 1 Buy now
18 Dec 2009 capital Statement of capital (Section 108) 4 Buy now
18 Dec 2009 resolution Resolution 2 Buy now
11 Nov 2009 annual-return Annual Return 5 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Patrick James Campbell) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Andrew Keith Rubin) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mr Patrick James Campbell) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Ean Bryan Brown) 2 Buy now
06 Oct 2009 accounts Annual Accounts 5 Buy now
11 Nov 2008 officers Appointment terminated director andrew leslie 1 Buy now
21 Oct 2008 resolution Resolution 11 Buy now
15 Oct 2008 annual-return Return made up to 01/10/08; full list of members 4 Buy now
10 Oct 2008 accounts Annual Accounts 5 Buy now
11 Mar 2008 officers Director's change of particulars / ean brown / 10/03/2008 1 Buy now
30 Oct 2007 accounts Annual Accounts 5 Buy now
25 Oct 2007 annual-return Return made up to 01/10/07; full list of members 6 Buy now
20 Nov 2006 annual-return Return made up to 24/10/06; full list of members 2 Buy now
01 Nov 2006 accounts Annual Accounts 5 Buy now
01 Nov 2005 annual-return Return made up to 24/10/05; full list of members 2 Buy now
29 Jul 2005 accounts Annual Accounts 5 Buy now
12 Jan 2005 officers New secretary appointed 2 Buy now
12 Jan 2005 officers Secretary resigned 1 Buy now
29 Oct 2004 annual-return Return made up to 24/10/04; full list of members 8 Buy now
12 Oct 2004 accounts Annual Accounts 6 Buy now
15 May 2004 officers Director resigned 1 Buy now
27 Nov 2003 annual-return Return made up to 24/10/03; full list of members 8 Buy now
20 Oct 2003 accounts Amended Accounts 6 Buy now
15 Sep 2003 accounts Annual Accounts 6 Buy now
21 Jan 2003 officers New director appointed 3 Buy now
18 Nov 2002 annual-return Return made up to 24/10/02; full list of members 8 Buy now
01 Aug 2002 address Registered office changed on 01/08/02 from: pentland centre lakeside, squires lane london N3 2QL 1 Buy now
06 Jun 2002 accounts Annual Accounts 8 Buy now
08 Mar 2002 officers Director's particulars changed 1 Buy now
05 Mar 2002 officers Director resigned 1 Buy now
05 Mar 2002 officers Director resigned 1 Buy now
08 Nov 2001 annual-return Return made up to 24/10/01; full list of members 8 Buy now
16 Jul 2001 officers Director resigned 1 Buy now
30 May 2001 accounts Annual Accounts 11 Buy now
19 Dec 2000 officers Director's particulars changed 1 Buy now
23 Nov 2000 annual-return Return made up to 24/10/00; full list of members 8 Buy now
02 May 2000 resolution Resolution 10 Buy now
21 Apr 2000 accounts Annual Accounts 13 Buy now
30 Mar 2000 capital Ad 22/12/99--------- £ si 30000000@1=30000000 £ ic 2/30000002 2 Buy now
30 Mar 2000 capital Nc inc already adjusted 22/12/99 1 Buy now
30 Mar 2000 resolution Resolution 1 Buy now
14 Mar 2000 officers New director appointed 2 Buy now
03 Mar 2000 officers New director appointed 2 Buy now
24 Nov 1999 annual-return Return made up to 24/10/99; full list of members 9 Buy now
07 Apr 1999 accounts Annual Accounts 14 Buy now
25 Nov 1998 annual-return Return made up to 24/10/98; no change of members 8 Buy now
23 Sep 1998 auditors Auditors Resignation Company 2 Buy now
29 Jul 1998 accounts Annual Accounts 13 Buy now
23 Dec 1997 officers Director's particulars changed 1 Buy now
17 Nov 1997 annual-return Return made up to 24/10/97; no change of members 8 Buy now
30 Oct 1997 accounts Annual Accounts 13 Buy now
21 Oct 1997 officers Director resigned 1 Buy now
20 May 1997 officers New director appointed 3 Buy now
14 May 1997 officers Director resigned 1 Buy now
21 Nov 1996 annual-return Return made up to 24/10/96; full list of members 9 Buy now
09 Sep 1996 resolution Resolution 11 Buy now