PANSUL GROUP LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/08/2528 August 2025 NewConfirmation statement made on 2025-08-28 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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19/12/2419 December 2024 Registration of charge 081933580008, created on 2024-12-18

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with no updates

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23/08/2423 August 2024 Registration of charge 081933580007, created on 2024-08-22

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08/08/248 August 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-02-28

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29/08/2329 August 2023 Confirmation statement made on 2023-08-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/02/2127 February 2021 Annual accounts for year ending 27 Feb 2021

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22/02/2122 February 2021 29/02/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PATRICK O'SULLIVAN

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11/02/2111 February 2021 CESSATION OF HIGHWOOD (LONDON) LTD AS A PSC

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11/02/2111 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA NICOLAS

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03/02/213 February 2021 APPOINTMENT TERMINATED, DIRECTOR JEFFREY CURTIS

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03/02/213 February 2021 APPOINTMENT TERMINATED, DIRECTOR GERRY CURTIS

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22/01/2122 January 2021 ARTICLES OF ASSOCIATION

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22/01/2122 January 2021 ADOPT ARTICLES 15/01/2021

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/11/1926 November 2019 28/02/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/11/1724 November 2017 28/02/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 PSC'S CHANGE OF PARTICULARS / HIGHWOOD (LONDON) LTD / 08/05/2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STUART CURTIS / 08/05/2017

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY STEVEN CURTIS / 08/05/2017

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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05/08/165 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081933580002

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081933580001

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/09/152 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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08/09/148 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/11/1312 November 2013 CURREXT FROM 31/08/2013 TO 27/02/2014

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30/08/1330 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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30/08/1230 August 2012 APPOINTMENT TERMINATED, DIRECTOR HIGHWOOD (LONDON) LTD

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28/08/1228 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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