PENTAGON COMPUTERS LIMITED


Registered number: 04129965
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Name: PENTAGON COMPUTERS LIMITED
PENTAGON COMPUTERS LTD
Address: 81 WOODGATE DRIVE, STREATHAM VALE, LONDON, LAMBETH, ENGLAND, SW16 5YQ
Incorporation Date: 2000-12-22

Company status: Active


Company Documents

date name form type
2022-06-09 CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES CS01
2022-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2021-05-06 CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES CS01
2021-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-05-16 DISS40 (DISS40(SOAD)) DISS40
2020-05-15 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES CS01
2020-05-17 REGISTERED OFFICE CHANGED ON 17/05/2020 FROM81 WOODGATE DRIVE 81 WOODGATE DRIVESTREATHAM VALELONDONLAMBETHSW16 5YQENGLAND AD01
2020-05-15 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM195 NASH HOUSEPOYNDERS GARDENSLONDONSW4 8PH AD01
2020-05-17 APPOINTMENT TERMINATED, SECRETARY GEORGE AKUFFO TM02
2020-05-17 SECRETARY APPOINTED MR SAMUEL BEKOE AP03
2020-03-10 FIRST GAZETTE GAZ1
2019-01-08 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES CS01
2019-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-01-25 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES CS01
2017-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-01-23 22/12/15 FULL LIST AR01
2016-12-27 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES CS01
2016-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-01-17 22/12/14 FULL LIST AR01
2014-01-19 22/12/13 FULL LIST AR01
2014-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-01-19 22/12/12 FULL LIST AR01
2012-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-01-02 22/12/11 FULL LIST AR01
2011-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-01-16 22/12/10 FULL LIST AR01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / PRINCE BEKOE / 22/12/2009 CH01
2010-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-01-18 22/12/09 FULL LIST AR01
2009-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-01-09 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS 363a
2008-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-01-08 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS 363a
2007-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-04-27 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS 363s
2006-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-08-30 REGISTERED OFFICE CHANGED ON 30/08/06 FROM:FLAT 21 MILFORD MEWSLONDONSW16 2UA 287
2006-02-13 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS 363s
2005-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2005-06-02 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS 363s
2004-07-16 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS 363s
2004-07-16 DIRECTOR'S PARTICULARS CHANGED 288c
2004-07-16 REGISTERED OFFICE CHANGED ON 16/07/04 FROM:195 NASH HOUSEPOYNDERS GARDENSLONDONSW4 8PH 287
2004-07-16 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS 363s
2003-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-02 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS 363s
2002-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-08 DIRECTOR RESIGNED 288b
2001-01-08 REGISTERED OFFICE CHANGED ON 08/01/01 FROM:SUITE 26708 72 NEW BOND STREETLONDONW1S 1RR 287
2001-01-08 NEW DIRECTOR APPOINTED 288a
2001-01-08 SECRETARY RESIGNED 288b
2001-01-11 NEW SECRETARY APPOINTED 288a
2000-12-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-02-15 16:01:23