PANGAEA RECORDS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2024-07-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-29 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/04/2329 April 2023 Total exemption full accounts made up to 2022-07-31

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09/11/229 November 2022 Confirmation statement made on 2022-10-29 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/03/2228 March 2022 Previous accounting period extended from 2021-06-30 to 2021-07-31

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02/11/212 November 2021 Change of details for Mr Ian Johnson as a person with significant control on 2021-10-01

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with updates

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29/10/2129 October 2021 Cessation of Anne Genevieve Marie Wasmer as a person with significant control on 2021-10-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-06-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-10 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANNE WASMER

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1618 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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04/07/144 July 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM QUANTUM HOUSE 59-61 GUILDFORD STREET CHERTSEY SURREY KT16 9AX UNITED KINGDOM

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/08/131 August 2013 Annual return made up to 21 June 2013 with full list of shareholders

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM C/O IAN JOHNSON 32 EASTWORTH ROAD CHERTSEY SURREY KT16 8DW UNITED KINGDOM

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/06/1227 June 2012 01/02/12 STATEMENT OF CAPITAL GBP 2

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27/06/1227 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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10/02/1210 February 2012 DIRECTOR APPOINTED MISS ANNE GENEVIEVE MARIE WASMER

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21/06/1121 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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