| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-24 |
delete source_ip 70.32.77.130 |
| 2024-03-24 |
insert source_ip 64.227.39.63 |
| 2023-10-07 |
delete address ONE TRINITY GREEN ELDON STREET SOUTH SHIELDS ENGLAND NE33 1SA |
| 2023-10-07 |
insert address GEORGIAN HOUSE 157 PRINCE EDWARD ROAD SOUTH SHIELDS ENGLAND NE34 8PL |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
GEORGIAN HOUSE PRINCE EDWARD ROAD
SOUTH SHIELDS
NE34 8PL
ENGLAND |
| 2023-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
ONE TRINITY GREEN ELDON STREET
SOUTH SHIELDS
NE33 1SA
ENGLAND |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL COOPER / 21/09/2023 |
| 2023-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY COOPER / 21/09/2023 |
| 2023-09-19 |
update statutory_documents FIRST GAZETTE |
| 2023-09-09 |
delete address One Trinity Green, Eldon Street, South Shields, Tyne & Wear, NE33 1SA |
| 2023-09-09 |
delete email pe..@pentagonassurance.com |
| 2023-09-09 |
delete person Peter Hughes |
| 2023-09-09 |
insert address Georgian House, 157 Prince Edward Road, South Shields, NE34 8PL |
| 2023-09-09 |
update primary_contact One Trinity Green, Eldon Street, South Shields, Tyne & Wear, NE33 1SA => Georgian House, 157 Prince Edward Road, South Shields, NE34 8PL |
| 2023-06-02 |
insert email ke..@pentagonassurance.com |
| 2023-06-02 |
insert person Keith Byrne |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-18 |
delete address Hoults Yard
Walker Road
Byker
Newcastle upon Tyne
NE6 2HL |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-02-14 |
delete email an..@pentagonassurance.com |
| 2023-02-14 |
delete email ch..@pentagonassurance.com |
| 2023-02-14 |
delete person Anna James |
| 2023-02-14 |
delete person Chris Cooper |
| 2023-02-14 |
insert email da..@pentagonassurance.com |
| 2023-02-14 |
insert email iy..@pentagonassurance.com |
| 2023-02-14 |
insert email pe..@pentagonassurance.com |
| 2023-02-14 |
insert person David Mulligan |
| 2023-02-14 |
insert person Iyvann Ferguson |
| 2023-02-14 |
insert person Peter Hughes |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-04-09 |
insert address 11, Hoults Yard, Walker Road, Byker, Newcastle upon Tyne, NE6 2HL |
| 2022-04-09 |
insert address Hoults Yard
Walker Road
Byker
Newcastle upon Tyne
NE6 2HL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-10 |
delete email da..@pentagonassurance.com |
| 2022-03-10 |
delete person David Mulligan |
| 2022-03-10 |
insert email an..@pentagonassurance.com |
| 2022-03-10 |
insert person Anna James |
| 2022-03-10 |
update person_title Alan Vasey: Associate Director - Quality Systems => Director of Quality |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-03-02 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address OFFICE G.05 ONE TRINITY GREEN ELDON STREET SOUTH SHIELDS TYNE AND WEAR ENGLAND NE33 1SA |
| 2021-09-07 |
insert address ONE TRINITY GREEN ELDON STREET SOUTH SHIELDS ENGLAND NE33 1SA |
| 2021-09-07 |
update registered_address |
| 2021-08-12 |
insert email da..@pentagonassurance.com |
| 2021-08-12 |
insert person David Mulligan |
| 2021-08-12 |
update person_title Alan Vasey: null => Associate Director - Quality Systems |
| 2021-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM
OFFICE G.05 ONE TRINITY GREEN
ELDON STREET
SOUTH SHIELDS
TYNE AND WEAR
NE33 1SA
ENGLAND |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL COOPER / 03/08/2021 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-05-23 |
delete email ni..@pentagonassurance.com |
| 2020-05-23 |
delete person Nicola Halse |
| 2020-03-23 |
insert website_emails ad..@pentagonassurance.com |
| 2020-03-23 |
delete client Slough Borough Council |
| 2020-03-23 |
delete phone 07973 686 727 |
| 2020-03-23 |
insert email ad..@pentagonassurance.com |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-02-07 |
insert company_previous_name SYNERGY BUSINESS TRANSFORMATION LIMITED |
| 2019-02-07 |
update name SYNERGY BUSINESS TRANSFORMATION LIMITED => PENTAGON ASSURANCE LIMITED |
| 2019-01-03 |
update statutory_documents COMPANY NAME CHANGED SYNERGY BUSINESS TRANSFORMATION LIMITED
CERTIFICATE ISSUED ON 03/01/19 |
| 2018-12-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-12-07 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2017-07-07 |
delete address 6 SOUTH ACOMB FARM BYWELL STOCKSFIELD UNITED KINGDOM NE43 7AQ |
| 2017-07-07 |
insert address OFFICE G.05 ONE TRINITY GREEN ELDON STREET SOUTH SHIELDS TYNE AND WEAR ENGLAND NE33 1SA |
| 2017-07-07 |
update registered_address |
| 2017-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2017 FROM
6 SOUTH ACOMB FARM
BYWELL
STOCKSFIELD
NE43 7AQ
UNITED KINGDOM |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY CLARAND COOPER / 28/06/2017 |
| 2017-06-28 |
update statutory_documents CESSATION OF JOSEPH WILLS AS A PSC |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLS |
| 2017-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |