PAN-OPTIC MONITORING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Termination of appointment of Simon James Dineen as a director on 2025-02-03 |
| 04/02/254 February 2025 | Termination of appointment of James Lincoln Bryan as a director on 2025-02-03 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 31/10/2431 October 2024 | Appointment of Mr John Matthews as a director on 2024-10-01 |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Appointment of Mr Jason Kirk Lawler as a director on 2024-10-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Previous accounting period extended from 2022-10-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 24/02/2224 February 2022 | Termination of appointment of John Matthews as a director on 2022-02-18 |
| 24/02/2224 February 2022 | Termination of appointment of Jason Kirk Lawler as a director on 2022-02-18 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 23/04/2123 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 20/07/2020 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 12/04/1912 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED ENGLAND |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 04/07/184 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LINCOLN BRYAN |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KIRK LAWLER / 07/08/2017 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HAWES / 07/08/2017 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DINEEN / 07/08/2017 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LINCOLN BRYAN / 07/08/2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON KIRK LAWLER |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT HAWES |
| 07/08/177 August 2017 | CESSATION OF ANTHONY HAWES AS A PSC |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HAWES |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM BANK HOUSE MARKET STREET WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7AA |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/11/1530 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/12/142 December 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/09/1425 September 2014 | SECRETARY APPOINTED MR ANTHONY HAWES |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR JOHN MATTHEWS |
| 15/10/1315 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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