PENTA CONSULTING LIMITED

03525651
OAKS HOUSE 16-22 WEST STREET EPSOM SURREY KT18 7RG

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 40 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 41 Buy now
30 Nov 2023 officers Appointment of director (Mr Anthony Howell) 2 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2022 accounts Annual Accounts 41 Buy now
26 Oct 2022 officers Termination of appointment of director (Paul Braham) 1 Buy now
29 Apr 2022 accounts Annual Accounts 42 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2021 accounts Annual Accounts 52 Buy now
19 May 2021 officers Termination of appointment of director (Robert Harverson) 1 Buy now
19 May 2021 officers Termination of appointment of director (Richard Anthony Wilson) 1 Buy now
19 May 2021 officers Termination of appointment of director (John Robert Foley) 1 Buy now
11 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 May 2021 officers Appointment of director (Mr Paul Braham) 2 Buy now
08 May 2021 officers Appointment of director (Mr Kris England-Smith) 2 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 resolution Resolution 3 Buy now
22 Apr 2021 incorporation Memorandum Articles 29 Buy now
22 Apr 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
18 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2020 accounts Annual Accounts 48 Buy now
21 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Aug 2020 officers Termination of appointment of director (Laurence Guy Penn) 1 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2020 officers Termination of appointment of director (Jamie Andrew Sobrany) 1 Buy now
15 Jul 2019 officers Appointment of director (Mr Laurence Guy Penn) 2 Buy now
04 Jun 2019 officers Termination of appointment of director (Adam David Olver) 1 Buy now
04 Jun 2019 officers Termination of appointment of director (Ian Michael O'neill) 1 Buy now
05 Apr 2019 accounts Annual Accounts 34 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 officers Termination of appointment of director (Peter Anthony Collins) 1 Buy now
27 Jun 2018 officers Appointment of director (Mr Fraser Wyman Searle) 2 Buy now
26 Jun 2018 officers Appointment of director (Mr Robert Harverson) 2 Buy now
26 Jun 2018 officers Termination of appointment of director (Ian William Storrier) 1 Buy now
26 Jun 2018 officers Termination of appointment of secretary (Ian William Storrier) 1 Buy now
26 Jun 2018 officers Appointment of secretary (Mr Jamie Brookes) 2 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2018 accounts Annual Accounts 30 Buy now
29 Nov 2017 mortgage Registration of a charge 12 Buy now
28 Mar 2017 mortgage Registration of a charge 12 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2017 officers Termination of appointment of director (Nicky Anthony Iandoli) 1 Buy now
09 Jan 2017 accounts Annual Accounts 30 Buy now
16 Jun 2016 officers Appointment of director (Mr Aminash Patel) 2 Buy now
16 Jun 2016 officers Appointment of director (Mr Adam David Olver) 2 Buy now
16 Jun 2016 officers Appointment of director (Mr Ian Michael O'neill) 2 Buy now
16 May 2016 mortgage Registration of a charge 12 Buy now
11 Apr 2016 annual-return Annual Return 8 Buy now
09 Jan 2016 accounts Annual Accounts 24 Buy now
31 Mar 2015 annual-return Annual Return 10 Buy now
31 Mar 2015 officers Termination of appointment of director (Robert Harverson) 1 Buy now
15 Jan 2015 accounts Annual Accounts 25 Buy now
03 Dec 2014 mortgage Registration of a charge 26 Buy now
21 Nov 2014 mortgage Registration of a charge 24 Buy now
13 Mar 2014 annual-return Annual Return 10 Buy now
04 Jan 2014 accounts Annual Accounts 26 Buy now
17 Apr 2013 officers Termination of appointment of director (Andrew Crouch) 1 Buy now
13 Mar 2013 annual-return Annual Return 10 Buy now
05 Jan 2013 accounts Annual Accounts 25 Buy now
20 Nov 2012 officers Change of particulars for director (Richard Wilson) 2 Buy now
20 Nov 2012 officers Change of particulars for director (Ian William Storrier) 2 Buy now
20 Nov 2012 officers Change of particulars for director (Jamie Andrew Sobrany) 2 Buy now
20 Nov 2012 officers Change of particulars for director (Nicky Anthony Iandoli) 2 Buy now
20 Nov 2012 officers Change of particulars for director (Robert Harverson) 2 Buy now
20 Nov 2012 officers Change of particulars for director (Mr John Robert Foley) 2 Buy now
20 Nov 2012 officers Change of particulars for director (Andrew Crouch) 2 Buy now
20 Nov 2012 officers Change of particulars for director (Peter Anthony Collins) 2 Buy now
20 Nov 2012 officers Change of particulars for director (Paul Richard Clark) 2 Buy now
20 Nov 2012 officers Change of particulars for secretary (Ian William Storrier) 1 Buy now
08 May 2012 annual-return Annual Return 16 Buy now
20 Dec 2011 accounts Annual Accounts 26 Buy now
05 Sep 2011 officers Termination of appointment of director (Adrian Mark O'connor) 2 Buy now
31 Mar 2011 officers Appointment of director (Andrew Crouch) 3 Buy now
14 Mar 2011 annual-return Annual Return 16 Buy now
31 Jan 2011 accounts Annual Accounts 23 Buy now
13 Dec 2010 resolution Resolution 42 Buy now
03 Dec 2010 change-of-constitution Statement Of Companys Objects 1 Buy now
11 Mar 2010 annual-return Annual Return 16 Buy now
11 Mar 2010 officers Change of particulars for director (Nicky Anthony Iandoli) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Jamie Andrew Sobrany) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Paul Richard Clark) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Richard Wilson) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Ian William Storrier) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Peter Anthony Collins) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Robert Harverson) 2 Buy now
17 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2010 resolution Resolution 3 Buy now
20 Jan 2010 officers Appointment of director (Mr Adrian Mark O'connor) 2 Buy now
19 Nov 2009 officers Termination of appointment of secretary (Stephen Shipley) 1 Buy now
10 Nov 2009 officers Termination of appointment of director (Roland Sheehan) 2 Buy now
27 Aug 2009 capital Gbp ic 17097/17054.3\07/08/09\gbp sr 427@0.1=42.7\ 2 Buy now
30 Jul 2009 accounts Annual Accounts 24 Buy now
24 Mar 2009 annual-return Return made up to 11/03/09; no change of members 9 Buy now