PANEL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/05/2417 May 2024 | Accounts for a medium company made up to 2023-12-31 |
| 07/05/247 May 2024 | Termination of appointment of Carol Fairburn as a secretary on 2024-05-06 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 26/04/2326 April 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 07/04/227 April 2022 | Full accounts made up to 2021-12-31 |
| 18/11/2118 November 2021 | Cessation of Christopher Malcolm Ibbotson as a person with significant control on 2021-11-18 |
| 18/11/2118 November 2021 | Notification of Panel Systems (Holdings) Limited as a person with significant control on 2021-11-18 |
| 12/05/2112 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/05/1924 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 12/04/1812 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1623 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1520 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1420 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 24/05/1324 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 16/05/1216 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 23/03/1223 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 27/05/1127 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/07/102 July 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/04/0711 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/0723 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 05/09/065 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 10/05/0210 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 10/07/0010 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0018 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | AUDITOR'S RESIGNATION |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 01/05/92; CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD S YORKSHIRE S6 2LW |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | AUDITOR'S RESIGNATION |
| 11/06/9111 June 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9111 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9111 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9111 June 1991 | RE GUARANTEE 24/05/91 |
| 04/06/914 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/914 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/914 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | REGISTERED OFFICE CHANGED ON 24/05/91 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 22/05/9022 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | DIRECTOR RESIGNED |
| 04/02/874 February 1987 | DIRECTOR RESIGNED |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | NEW DIRECTOR APPOINTED |
| 05/08/745 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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