PANDORA TECHNOLOGIES LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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15/08/2515 August 2025 NewRegister inspection address has been changed from C/O Hanley & Co 25 Main Street Staveley Kendal Cumbria LA8 9LU United Kingdom to Unit 4, Middle of the Mill Staveley Mill Yard Staveley Kendal Cumbria LA8 9LR

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13/08/2513 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/09/242 September 2024 Confirmation statement made on 2024-08-12 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/10/236 October 2023 Total exemption full accounts made up to 2023-01-31

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23/08/2323 August 2023 Director's details changed for Mrs Shirley Anne Smith on 2023-08-12

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23/08/2323 August 2023 Director's details changed for Miss Else Jodi Horn on 2023-08-12

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23/08/2323 August 2023 Confirmation statement made on 2023-08-12 with updates

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23/06/2323 June 2023 Cessation of Julian Mark Carter as a person with significant control on 2023-06-14

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23/06/2323 June 2023 Notification of Pandora Technologies Holdings Limited as a person with significant control on 2023-06-14

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16/06/2316 June 2023 Termination of appointment of Julian Mark Carter as a director on 2023-06-14

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/06/217 June 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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22/06/2022 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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16/08/1816 August 2018 DIRECTOR APPOINTED MR JAMES CAMPBELL DOUGLAS

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16/08/1816 August 2018 DIRECTOR APPOINTED MISS ELSE JODI HORN

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16/08/1816 August 2018 DIRECTOR APPOINTED MRS SHIRLEY ANNE SMITH

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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08/05/178 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/08/1517 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/08/1418 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/09/135 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/09/1228 September 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/09/1228 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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28/09/1228 September 2012 SAIL ADDRESS CREATED

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM C/O PANDORA DESIGNS THE SQUARE HAWKSHEAD AMBLESIDE LA22 0NZ UNITED KINGDOM

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29/12/1129 December 2011 CURREXT FROM 31/08/2012 TO 31/01/2013

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29/12/1129 December 2011 12/08/11 STATEMENT OF CAPITAL GBP 100

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12/08/1112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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