PANGOLIN EDITIONS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewRegistration of charge 033802930003, created on 2025-08-06

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16/04/2516 April 2025 Full accounts made up to 2024-03-31

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13/12/2413 December 2024 Confirmation statement made on 2024-12-01 with no updates

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08/05/248 May 2024 Previous accounting period extended from 2023-11-30 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Confirmation statement made on 2023-12-01 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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06/12/216 December 2021 Confirmation statement made on 2021-12-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/04/2120 April 2021 30/11/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/10/2019 October 2020 30/11/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/07/1930 July 2019 30/11/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 UNAUDITED ABRIDGED

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033802930002

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01/09/161 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033802930001

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10/08/1610 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MAULE / 31/12/2015

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29/01/1629 January 2016 DIRECTOR APPOINTED MRS POLLY FAIRBANKS-BIELECKA

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29/01/1629 January 2016 Annual return made up to 29 January 2016 with full list of shareholders

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29/01/1629 January 2016 DIRECTOR APPOINTED MRS AMANDA CLARE MAULE

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28/01/1628 January 2016 DIRECTOR APPOINTED MR CRAIG PETER JENKINS

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28/01/1628 January 2016 DIRECTOR APPOINTED MISS CLAUDE MARIE RAYMONDE KOENIG

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28/01/1628 January 2016 31/12/15 STATEMENT OF CAPITAL GBP 100

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28/01/1628 January 2016 DIRECTOR APPOINTED MR STEVEN MAULE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/07/1528 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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07/04/157 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/08/1411 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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04/04/144 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/05/1321 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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02/04/132 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/05/1222 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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30/04/1230 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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04/04/114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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10/12/1010 December 2010 EXEMPTION FROM APPOINTING AUDITORS

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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23/08/1023 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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31/03/1031 March 2010 Annual return made up to 31 March 2010 with full list of shareholders

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31/03/1031 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOTAL SOLUTIONS UK LIMITED / 31/03/2010

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25/09/0925 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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25/09/0925 September 2009 SECTION 238 09/09/2009

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01/04/091 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 EXEMPTION FROM APPOINTING AUDITORS

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17/09/0817 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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10/04/0810 April 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM THE COUNTING HOUSE HIGH STREET MINCHINHAMPTON STROUD GLOUCESTERSHIRE GL6 9BN

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10/04/0810 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 LOCATION OF REGISTER OF MEMBERS

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09/04/089 April 2008 LOCATION OF DEBENTURE REGISTER

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25/09/0725 September 2007 EXEMPTION FROM APPOINTING AUDITORS

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18/06/0718 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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18/06/0718 June 2007 EXEMPTION FROM APPOINTING AUDITORS

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08/06/078 June 2007 DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 EXEMPTION FROM APPOINTING AUDITORS

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21/04/0621 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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12/04/0612 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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24/08/0524 August 2005 EXEMPTION FROM APPOINTING AUDITORS

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16/05/0516 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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12/05/0412 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 EXEMPTION FROM APPOINTING AUDITORS

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01/12/031 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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29/04/0329 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03

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13/11/0213 November 2002 EXEMPTION FROM APPOINTING AUDITORS

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23/10/0223 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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14/05/0214 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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02/02/022 February 2002 EXEMPTION FROM APPOINTING AUDITORS

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25/04/0125 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 EXEMPTION FROM APPOINTING AUDITORS 09/01/01

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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17/05/0017 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 EXEMPTION FROM APPOINTING AUDITORS 19/07/99

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10/12/9910 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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07/09/997 September 1999 EXEMPTION FROM APPOINTING AUDITORS 19/07/99

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07/09/997 September 1999 EXEMPTION FROM APPOINTING AUDITORS 31/03/99

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10/04/9910 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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20/08/9820 August 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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12/11/9712 November 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98

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17/07/9717 July 1997 REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY

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17/07/9717 July 1997 NEW DIRECTOR APPOINTED

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17/07/9717 July 1997 DIRECTOR RESIGNED

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17/07/9717 July 1997 SECRETARY RESIGNED

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17/07/9717 July 1997 NEW SECRETARY APPOINTED

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03/06/973 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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