Pentlow Electronic Consultancy Limited. Head office in Hayling Island. Check Director.

Pentlow Electronic Consultancy Limited, Hayling Island

Pentlow Electronic Consultancy Limited is a private limited company. Located at 29 Creek Road, Hayling Island PO11 9QZ, the above-mentioned 20 years old firm was incorporated on 2004-05-18 and is categorised as "repair of electrical equipment" (SIC: 33140).
2 directors can be found in the enterprise: Dominique C. (appointed on 01 November 2011), Iain C. (appointed on 01 November 2011).

About
Name: Pentlow Electronic Consultancy Limited
Number: 05130379
Incorporation date: 2004-05-18
End of financial year: 30 September


Address:	29 Creek Road Hayling Island PO11 9QZ
SIC code:	33140 - Repair of electrical equipment

Company staff

People with significant control

Iain C.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2022-09-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-

The due date for Pentlow Electronic Consultancy Limited confirmation statement filing is 2024-06-01. The latest one was sent on 2023-05-18. The date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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AA	Dormant company accounts made up to September 30, 2022 filed on: 15th, June 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to September 30, 2022 filed on: 15th, June 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 20th, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 19th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 21st, May 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 23rd, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 21st, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 24th, May 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 23rd, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2016 filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 23, 2016: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to May 18, 2015 filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 27, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 27th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2014 filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 29, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 29th, May 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 21st, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2013 filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2012 filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 24th, May 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 21st, February 2012 \| accounts	Free Download (8 pages)
AP01	On November 9, 2011 new director was appointed. filed on: 9th, November 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 9, 2011 filed on: 9th, November 2011 \| officers	Free Download (1 page)
AP01	On November 9, 2011 new director was appointed. filed on: 9th, November 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 9, 2011 filed on: 9th, November 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 9, 2011 filed on: 9th, November 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on November 9, 2011. Old Address: Pear Tree Cottage, Lurgashall Petworth West Sussex GU28 9ET filed on: 9th, November 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 18, 2011 filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 16th, December 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 16th, July 2010 \| accounts	Free Download (5 pages)
CH01	On March 31, 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2010 filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
363a	Period up to June 2, 2009 - Annual return with full member list filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to January 8, 2009 - Annual return with full member list filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 18th, March 2008 \| accounts	Free Download (5 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 17th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 17th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 29th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 29th, December 2005 \| accounts	Free Download (6 pages)
363s	Period up to June 13, 2005 - Annual return with full member list filed on: 13th, June 2005 \| annual return	Free Download (2 pages)
363s	Period up to June 13, 2005 - Annual return with full member list filed on: 13th, June 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
288a	On July 13, 2004 New director appointed filed on: 13th, July 2004 \| officers	Free Download (2 pages)
288a	On July 13, 2004 New director appointed filed on: 13th, July 2004 \| officers	Free Download (2 pages)
288a	On June 14, 2004 New director appointed filed on: 14th, June 2004 \| officers	Free Download (1 page)
288a	On June 14, 2004 New director appointed filed on: 14th, June 2004 \| officers	Free Download (1 page)
288a	On June 7, 2004 New secretary appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
288a	On June 7, 2004 New secretary appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2004 \| incorporation	Free Download (12 pages)
288b	On May 18, 2004 Director resigned filed on: 18th, May 2004 \| officers	Free Download (1 page)
288b	On May 18, 2004 Director resigned filed on: 18th, May 2004 \| officers	Free Download (1 page)
288b	On May 18, 2004 Secretary resigned filed on: 18th, May 2004 \| officers	Free Download (1 page)
288b	On May 18, 2004 Secretary resigned filed on: 18th, May 2004 \| officers	Free Download (1 page)

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