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Penta Insurance Systems Limited

Documents

Total Documents122
Total Pages436

Filing History

27 March 2023Confirmation statement made on 23 March 2023 with no updates
28 February 2023Accounts for a dormant company made up to 31 May 2022
24 March 2022Confirmation statement made on 23 March 2022 with no updates
15 February 2022Accounts for a dormant company made up to 31 May 2021
23 March 2021Confirmation statement made on 23 March 2021 with no updates
3 March 2021Accounts for a dormant company made up to 31 May 2020
23 March 2020Confirmation statement made on 23 March 2020 with no updates
27 November 2019Accounts for a dormant company made up to 31 May 2019
12 July 2019Termination of appointment of Christopher Charles Henri Guillaume as a director on 12 July 2019
12 July 2019Appointment of Mr Simon Andrew Badley as a director on 12 July 2019
25 March 2019Confirmation statement made on 23 March 2019 with no updates
30 November 2018Accounts for a dormant company made up to 31 May 2018
23 March 2018Confirmation statement made on 23 March 2018 with no updates
15 November 2017Accounts for a dormant company made up to 31 May 2017
15 November 2017Accounts for a dormant company made up to 31 May 2017
30 March 2017Confirmation statement made on 23 March 2017 with updates
30 March 2017Confirmation statement made on 23 March 2017 with updates
9 March 2017Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017
9 March 2017Termination of appointment of Daryl Sherwin Bailey as a secretary on 6 March 2017
9 March 2017Termination of appointment of Daryl Sherwin Bailey as a secretary on 6 March 2017
9 March 2017Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017
9 March 2017Appointment of Mr Charles Philip Ralph as a director on 6 March 2017
9 March 2017Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017
9 March 2017Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017
9 March 2017Appointment of Mr Charles Philip Ralph as a director on 6 March 2017
8 November 2016Accounts for a dormant company made up to 31 May 2016
8 November 2016Accounts for a dormant company made up to 31 May 2016
5 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
5 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
6 December 2015Accounts for a dormant company made up to 31 May 2015
6 December 2015Accounts for a dormant company made up to 31 May 2015
24 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
24 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
15 December 2014Termination of appointment of Peter Cullum as a director on 2 December 2014
15 December 2014Appointment of Mr Christopher Charles Henri Guillaume as a director on 2 December 2014
15 December 2014Appointment of Mr Christopher Charles Henri Guillaume as a director on 2 December 2014
15 December 2014Termination of appointment of Peter Cullum as a director on 2 December 2014
15 December 2014Termination of appointment of Peter Cullum as a director on 2 December 2014
15 December 2014Appointment of Mr Christopher Charles Henri Guillaume as a director on 2 December 2014
27 November 2014Accounts for a dormant company made up to 31 May 2014
27 November 2014Accounts for a dormant company made up to 31 May 2014
10 November 2014Termination of appointment of Andrew Charles Homer as a director on 31 October 2014
10 November 2014Termination of appointment of Andrew Charles Homer as a director on 31 October 2014
28 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
31 October 2013Accounts for a dormant company made up to 31 May 2013
31 October 2013Accounts for a dormant company made up to 31 May 2013
3 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
3 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
15 October 2012Accounts for a dormant company made up to 31 May 2012
15 October 2012Accounts for a dormant company made up to 31 May 2012
19 June 2012Termination of appointment of Ian Patrick as a director
19 June 2012Termination of appointment of Ian Patrick as a director
13 April 2012Annual return made up to 23 March 2012 with a full list of shareholders
13 April 2012Annual return made up to 23 March 2012 with a full list of shareholders
15 August 2011Accounts for a dormant company made up to 31 May 2011
15 August 2011Accounts for a dormant company made up to 31 May 2011
3 May 2011Director's details changed for Mr Andrew Charles Homer on 3 May 2011
3 May 2011Annual return made up to 23 March 2011 with a full list of shareholders
3 May 2011Director's details changed for Mr Andrew Charles Homer on 3 May 2011
3 May 2011Director's details changed for Mr Andrew Charles Homer on 3 May 2011
3 May 2011Secretary's details changed for Mr Daryl Sherwin Bailey on 3 May 2011
3 May 2011Director's details changed for Mr Ian William James Patrick on 3 May 2011
3 May 2011Director's details changed for Mr Daryl Sherwin Bailey on 3 May 2011
3 May 2011Director's details changed for Mr Ian William James Patrick on 3 May 2011
3 May 2011Director's details changed for Mr Daryl Sherwin Bailey on 3 May 2011
3 May 2011Director's details changed for Mr Daryl Sherwin Bailey on 3 May 2011
3 May 2011Secretary's details changed for Mr Daryl Sherwin Bailey on 3 May 2011
3 May 2011Director's details changed for Peter Cullum on 3 May 2011
3 May 2011Annual return made up to 23 March 2011 with a full list of shareholders
3 May 2011Director's details changed for Peter Cullum on 3 May 2011
3 May 2011Director's details changed for Peter Cullum on 3 May 2011
3 May 2011Director's details changed for Mr Ian William James Patrick on 3 May 2011
3 May 2011Secretary's details changed for Mr Daryl Sherwin Bailey on 3 May 2011
17 March 2011Accounts for a dormant company made up to 31 May 2010
17 March 2011Accounts for a dormant company made up to 31 May 2010
20 April 2010Annual return made up to 23 March 2010 with a full list of shareholders
20 April 2010Annual return made up to 23 March 2010 with a full list of shareholders
4 December 2009Accounts for a dormant company made up to 31 May 2009
4 December 2009Accounts for a dormant company made up to 31 May 2009
24 November 2009Appointment of Mr Daryl Sherwin Bailey as a director
24 November 2009Appointment of Mr Daryl Sherwin Bailey as a director
6 October 2009Termination of appointment of Mark Ryder as a director
6 October 2009Termination of appointment of Mark Ryder as a director
8 April 2009Return made up to 23/03/09; full list of members
8 April 2009Return made up to 23/03/09; full list of members
23 January 2009Accounts for a dormant company made up to 31 May 2008
23 January 2009Accounts for a dormant company made up to 31 May 2008
16 April 2008Return made up to 23/03/08; full list of members
16 April 2008Return made up to 23/03/08; full list of members
2 April 2008Appointment terminated director phillip bell
2 April 2008Appointment terminated director phillip bell
21 January 2008Accounts for a dormant company made up to 31 May 2007
21 January 2008Accounts for a dormant company made up to 31 May 2007
27 September 2007New director appointed
27 September 2007New director appointed
27 September 2007New director appointed
27 September 2007New director appointed
27 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 September 2007New director appointed
27 September 2007New director appointed
2 April 2007Secretary resigned
2 April 2007New secretary appointed
2 April 2007Return made up to 23/03/07; full list of members
2 April 2007New secretary appointed
2 April 2007Secretary resigned
2 April 2007Return made up to 23/03/07; full list of members
16 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 August 2006New director appointed
9 August 2006New director appointed
26 July 2006Registered office changed on 26/07/06 from: 24 buildwas road ironbridge shropshire TF8 7DW
26 July 2006Accounting reference date extended from 31/03/07 to 31/05/07
26 July 2006Registered office changed on 26/07/06 from: 24 buildwas road ironbridge shropshire TF8 7DW
26 July 2006Director resigned
26 July 2006Director resigned
26 July 2006Accounting reference date extended from 31/03/07 to 31/05/07
14 June 2006Company name changed open: I LIMITED\certificate issued on 14/06/06
14 June 2006Company name changed open: I LIMITED\certificate issued on 14/06/06
23 March 2006Incorporation
23 March 2006Incorporation
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