PANDASYS LIMITED

Company Documents

DateDescription
13/07/1613 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/04/161 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/04/1528 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/04/1427 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/04/1317 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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25/03/1325 March 2013 APPOINTMENT TERMINATED, SECRETARY HEATHER CAMPION-BYE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/04/1227 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/05/113 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/04/1027 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CAMPION-BYE / 01/04/2010

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/04/0914 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/04/0825 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/04/0720 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/05/0610 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/05/0527 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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15/04/0415 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/04/0323 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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19/04/0219 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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27/04/0127 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 DIRECTOR'S PARTICULARS CHANGED

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05/09/005 September 2000 DIRECTOR'S PARTICULARS CHANGED

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05/09/005 September 2000 REGISTERED OFFICE CHANGED ON 05/09/00 FROM: G OFFICE CHANGED 05/09/00 GROUND FLOOR 51 COMERAGH ROAD WEST KENSINGTON LONDON W14 9HT

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11/08/0011 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/04/0026 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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08/07/998 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/04/9920 April 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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22/04/9822 April 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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19/12/9719 December 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS; AMEND

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24/09/9724 September 1997 SECRETARY RESIGNED

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24/09/9724 September 1997 NEW SECRETARY APPOINTED

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28/04/9728 April 1997 S386 DISP APP AUDS 31/03/97

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28/04/9728 April 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS

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28/04/9728 April 1997 S252 DISP LAYING ACC 31/03/97

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28/04/9728 April 1997 S366A DISP HOLDING AGM 31/03/97

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13/10/9613 October 1996 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97

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01/04/961 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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