PANACEA LOGIC LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewUnaudited abridged accounts made up to 2025-03-31

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04/04/254 April 2025 Appointment of Mr Benjamin John Green as a director on 2025-04-04

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/12/2419 December 2024 Notification of Panacea Group Limited as a person with significant control on 2024-11-01

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19/12/2419 December 2024 Cessation of Shaun Dibble as a person with significant control on 2024-11-01

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01/11/241 November 2024 Cessation of Paula Dibble as a person with significant control on 2024-10-25

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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01/11/241 November 2024 Change of details for Mr Shaun Dibble as a person with significant control on 2024-10-25

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25/10/2425 October 2024 Termination of appointment of Paula Dibble as a director on 2024-10-25

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25/10/2425 October 2024 Termination of appointment of Paula Dibble as a secretary on 2024-10-25

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17/10/2417 October 2024 Confirmation statement made on 2024-10-05 with no updates

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10/10/2410 October 2024 Unaudited abridged accounts made up to 2024-03-31

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22/07/2422 July 2024 Satisfaction of charge 105161490003 in full

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

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19/10/2319 October 2023 Confirmation statement made on 2023-10-05 with no updates

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17/06/2317 June 2023 Unaudited abridged accounts made up to 2023-03-31

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17/05/2317 May 2023 Registration of charge 105161490004, created on 2023-05-03

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

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18/10/2218 October 2022 Confirmation statement made on 2022-10-05 with no updates

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13/05/2213 May 2022 Unaudited abridged 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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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with updates

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11/05/2111 May 2021 31/03/21 TOTAL EXEMPTION FULL

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

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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01/05/201 May 2020 31/03/20 TOTAL EXEMPTION FULL

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

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA DIBBLE / 10/12/2019

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17/04/1917 April 2019 31/03/19 TOTAL EXEMPTION FULL

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

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04/02/194 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105161490002

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28/01/1928 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105161490003

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 7-9 MACON COURT CREWE CHESHIRE CW1 6EA

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31/05/1831 May 2018 Registered office address changed from , 7-9 Macon Court, Crewe, Cheshire, CW1 6EA to Unit 4 Wheelock Heath Business Court Alsager Road Winterley Sandbach CW11 4RQ on 2018-05-31

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30/04/1830 April 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 PREVSHO FROM 30/04/2018 TO 31/03/2018

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

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01/02/181 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105161490001

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22/12/1722 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN DIBBLE

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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22/12/1722 December 2017 PSC'S CHANGE OF PARTICULARS / MRS PAULA DIBBLE / 24/07/2017

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DIBBLE / 06/12/2017

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18/11/1718 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105161490002

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07/11/177 November 2017 CURREXT FROM 31/12/2017 TO 30/04/2018

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01/08/171 August 2017 DIRECTOR APPOINTED MR SHAUN DIBBLE

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05/05/175 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA DIBBLE / 05/05/2017

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA DIBBLE / 05/05/2017

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31/03/1731 March 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX UNITED KINGDOM

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31/03/1731 March 2017 Registered office address changed from , Kemp House 160 City Road, London, London, EC1V 2NX, United Kingdom to Unit 4 Wheelock Heath Business Court Alsager Road Winterley Sandbach CW11 4RQ on 2017-03-31

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21/03/1721 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105161490001

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08/12/168 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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