PANGLIMA INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 11/12/2411 December 2024 | Termination of appointment of H S (Nominees) Limited as a secretary on 2024-05-01 |
| 23/05/2423 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-04 with no updates |
| 24/05/2324 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-04 with no updates |
| 14/10/2214 October 2022 | Secretary's details changed for H S (Nominees) Limited on 2022-05-27 |
| 16/05/2216 May 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-04 with no updates |
| 03/08/213 August 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MEHDI BENGHANEM / 01/12/2018 |
| 25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / MEHDI BENGHANEM / 01/12/2018 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 07/08/187 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/12/1320 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/03/125 March 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/03/1015 March 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/03/094 March 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 3 SHELDON SQUARE LONDON W2 6PS |
| 03/03/053 March 2005 | RETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 3 SHELDON SQUARE LONDON W2 6PS |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: FOURTH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4BB |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 04/12/02; NO CHANGE OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 04/12/01; NO CHANGE OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/12/0020 December 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/12/9917 December 1999 | AUDITOR'S RESIGNATION |
| 08/10/998 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 01/08/991 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 50 QUEEN ANNE ST LONDON W1M 0HQ |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/08/9430 August 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/03/9326 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9326 March 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | £ NC 100/10000 23/12/91 |
| 28/02/9228 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/91 |
| 24/01/9224 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/12/914 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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