PAN CONTROLS LIMITED

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Company Documents

DateDescription
02/09/242 September 2024 Micro company accounts made up to 2024-03-31

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with no updates

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/10/2323 October 2023 Micro company accounts made up to 2023-03-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/11/223 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/10/2122 October 2021 Micro company accounts made up to 2021-03-31

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/11/183 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHIBALD JOHN SHAW STEWART

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03/11/183 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDY ANN SHAW STEWART

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03/11/183 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 VARYING SHARE RIGHTS AND NAMES

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1518 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/10/1427 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/10/1327 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/11/127 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/10/1127 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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26/10/1026 October 2010 Annual return made up to 22 October 2010 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/12/098 December 2009 Annual return made up to 22 October 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUDY SHAW STEWART / 08/12/2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/11/0825 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/11/0723 November 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/11/066 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/11/0510 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/10/0422 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/11/036 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/11/012 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 DIRECTOR RESIGNED

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/10/0025 October 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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10/11/9910 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/11/9824 November 1998 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS

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20/10/9720 October 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS

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22/09/9722 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/11/9611 November 1996 RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS

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18/10/9618 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/12/954 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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25/10/9525 October 1995 RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/10/9426 October 1994 REGISTERED OFFICE CHANGED ON 26/10/94

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26/10/9426 October 1994 RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 DIRECTOR'S PARTICULARS CHANGED

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30/11/9330 November 1993 DIRECTOR'S PARTICULARS CHANGED

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30/11/9330 November 1993 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS

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28/10/9328 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/09/937 September 1993 DIRECTOR RESIGNED

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07/09/937 September 1993 DIRECTOR RESIGNED

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23/10/9223 October 1992 RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS

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26/08/9226 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/01/924 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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08/11/918 November 1991 RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS

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24/10/9024 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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24/10/9024 October 1990 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS

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07/12/897 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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07/12/897 December 1989 RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS

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23/10/8923 October 1989 PARTIC OF MORT/CHARGE 12003

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12/12/8812 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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12/12/8812 December 1988 RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS

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24/10/8824 October 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 031088

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14/03/8814 March 1988 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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02/03/882 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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04/01/884 January 1988 INC CAP TO £100000 261187

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04/01/884 January 1988 G123 INC CAP BY £99000 261187

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04/01/884 January 1988 ALTER MEM AND ARTS 261187

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04/01/884 January 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 261187

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18/12/8718 December 1987 PUC2 ALLOTS 271187 29000X£1 ORD

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16/12/8716 December 1987 ALTER MEM AND ARTS 261187

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16/12/8716 December 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 261187

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16/12/8716 December 1987 TO INC CAP TO £100000 261187

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15/12/8715 December 1987 NEW DIRECTOR APPOINTED

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15/12/8715 December 1987 NEW DIRECTOR APPOINTED

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05/08/875 August 1987 REGISTERED OFFICE CHANGED ON 05/08/87 FROM: 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB

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03/09/863 September 1986 NEW DIRECTOR APPOINTED

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