PANELTEC SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/09/2022 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/10/1915 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 100 |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN VICTOR CHILDS / 21/09/2017 |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN VICTOR CHILDS / 25/04/2019 |
| 11/10/1911 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CHILDS |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN VICTOR CHILDS / 21/09/2017 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 29/08/1829 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 14/08/1714 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1719 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035539630006 |
| 19/06/1719 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035539630005 |
| 19/06/1719 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035539630004 |
| 19/06/1719 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035539630003 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/05/169 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN CHILDS / 28/04/2015 |
| 07/05/157 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / JILLIAN CHILDS / 28/04/2015 |
| 07/05/157 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN VICTOR CHILDS / 28/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/01/1517 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035539630005 |
| 17/01/1517 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035539630006 |
| 17/07/1417 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035539630003 |
| 17/07/1417 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035539630004 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/05/129 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN CHILDS / 23/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN CHILDS / 23/04/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 06/05/986 May 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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