PANDERA SYSTEMS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Accounts for a small company made up to 2023-12-31

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04/11/244 November 2024 Director's details changed for Aaron Kurth Billings on 2024-06-22

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04/11/244 November 2024 Director's details changed for Benjamin Charles Kessler on 2024-06-22

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04/11/244 November 2024 Confirmation statement made on 2024-06-22 with no updates

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01/10/241 October 2024 Compulsory strike-off action has been discontinued

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01/10/241 October 2024 Compulsory strike-off action has been discontinued

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30/09/2430 September 2024 Accounts for a small company made up to 2022-12-31

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24/09/2424 September 2024 Termination of appointment of Matthew David Kestian as a director on 2023-09-01

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-06-22 with no updates

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16/06/2316 June 2023 Appointment of Aaron Kurth Billings as a director on 2023-06-15

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16/06/2316 June 2023 Appointment of Benjamin Charles Kessler as a director on 2023-06-15

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15/06/2315 June 2023 Termination of appointment of Matthew Thomas as a director on 2023-06-15

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15/06/2315 June 2023 Appointment of Matthew David Kestian as a director on 2023-06-15

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15/06/2315 June 2023 Termination of appointment of Joshua Sutton as a director on 2023-06-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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25/10/2225 October 2022 Termination of appointment of Greg Arndall as a director on 2022-10-19

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Total exemption full accounts made up to 2020-12-31

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03/08/213 August 2021 Director's details changed for Mr Joshua Sutton on 2021-08-03

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03/08/213 August 2021 Director's details changed for Mr Matthew Thomas on 2021-08-03

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03/08/213 August 2021 Director's details changed for Mr Joshua Sutton on 2021-08-03

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03/08/213 August 2021 Director's details changed for Mr Matthew Thomas on 2021-08-03

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03/08/213 August 2021 Confirmation statement made on 2021-06-22 with no updates

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24/02/2124 February 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/17 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GREG ARNDALL / 19/08/2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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24/10/1824 October 2018 NOTIFICATION OF PSC STATEMENT ON 23/06/2016

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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24/01/1824 January 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017

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23/01/1823 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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23/01/1823 January 2018 CURRSHO FROM 30/06/2017 TO 30/06/2016

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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