PANATLANTIC CONSULTANCY LTD

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DateDescription
03/04/253 April 2025 Registered office address changed from The Limes Bayshill Road Trio Accountancy Services Cheltenham Glos GL50 3AW England to Star Lodge Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 2025-04-03

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-06-30

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/03/2424 March 2024 Total exemption full accounts made up to 2023-06-30

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01/11/231 November 2023 Confirmation statement made on 2023-10-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/03/2318 March 2023 Micro company accounts made up to 2022-06-30

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-06-30

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04/12/214 December 2021 Confirmation statement made on 2021-10-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/09/207 September 2020 REGISTERED OFFICE CHANGED ON 07/09/2020 FROM THE LIMES BAYSHILL ROAD TRIO ACCOUNTANCY SERVICES CHELTENEHAM GLOS GL50 3AW ENGLAND

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01/09/201 September 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 19 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL LEIGH POWIS / 01/06/2020

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02/06/202 June 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BILLINGTON

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/07/182 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/07/182 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/07/182 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 DISS40 (DISS40(SOAD))

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05/06/185 June 2018 FIRST GAZETTE

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/04/169 April 2016 COMPANY NAME CHANGED OF THE MINDS CONSULTANCY LTD. CERTIFICATE ISSUED ON 09/04/16

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09/04/169 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/04/168 April 2016 DIRECTOR APPOINTED MS CHARLOTTE ELIZABETH BILLINGTON

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29/10/1529 October 2015 Annual return made up to 28 October 2015 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/08/1511 August 2015 Annual return made up to 28 October 2014 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/06/156 June 2015 DISS40 (DISS40(SOAD))

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03/03/153 March 2015 FIRST GAZETTE

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01/05/141 May 2014 APPOINTMENT TERMINATED, SECRETARY TINA POWIS

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/01/1410 January 2014 Annual return made up to 28 October 2013 with full list of shareholders

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL LEIGH POWIS / 13/12/2013

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10/01/1410 January 2014 SECRETARY'S CHANGE OF PARTICULARS / TINA MARIA POWIS / 13/12/2013

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 3 RODNEY ROAD CHELTENHAM GLOS GL50 1HX

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL LEIGH POWIS / 01/11/2012

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM KINGSLEY HOUSE, CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ

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15/11/1215 November 2012 SECRETARY'S CHANGE OF PARTICULARS / TINA MARIA POWIS / 01/11/2012

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15/11/1215 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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09/09/119 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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09/09/119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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12/11/1012 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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27/05/1027 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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23/06/0923 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/10/0822 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/07/0819 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/06/0820 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/04/0727 April 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: BPE ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR

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12/07/0612 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 STRIKE-OFF ACTION DISCONTINUED

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

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10/05/0610 May 2006 COMPANY NAME CHANGED SPA TRAVEL & EVENTS LIMITED CERTIFICATE ISSUED ON 10/05/06

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10/05/0610 May 2006 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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09/05/069 May 2006 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/03/0624 March 2006 APPLICATION FOR STRIKING-OFF

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14/12/0514 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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14/12/0514 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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02/09/052 September 2005 SECRETARY'S PARTICULARS CHANGED

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24/06/0524 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 NEW SECRETARY APPOINTED

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27/02/0427 February 2004 SECRETARY RESIGNED

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25/02/0425 February 2004 COMPANY NAME CHANGED CHAPEL HEALTH TRAINING & DEVELOP MENT LIMITED CERTIFICATE ISSUED ON 25/02/04

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07/08/037 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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18/06/0318 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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21/08/0221 August 2002 NEW SECRETARY APPOINTED

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21/08/0221 August 2002 SECRETARY RESIGNED

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17/07/0217 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 DIRECTOR RESIGNED

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28/06/0128 June 2001 REGISTERED OFFICE CHANGED ON 28/06/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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28/06/0128 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 SECRETARY RESIGNED

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28/06/0128 June 2001 NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 DIRECTOR RESIGNED

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11/06/0111 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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