PANOPTIC CONSULTANCY GROUP LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Micro company accounts made up to 2025-01-31

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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

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15/07/2415 July 2024 Micro company accounts made up to 2024-01-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with updates

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with updates

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04/03/244 March 2024 Statement of capital following an allotment of shares on 2024-03-01

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01/03/241 March 2024 Statement of capital following an allotment of shares on 2024-03-01

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with updates

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21/11/2321 November 2023 Registered office address changed from Unit 66 Faraday Mill Business Park Cattewater Road Plymouth PL4 0st England to C3 Apollo Court Neptune Park Plymouth PL4 0SJ on 2023-11-21

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31/10/2331 October 2023 Change of details for Mr Yousif Ashaa as a person with significant control on 2023-10-13

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with updates

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30/10/2330 October 2023 Statement of capital following an allotment of shares on 2023-10-13

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16/10/2316 October 2023 Termination of appointment of Paul Andrew Nicholls as a director on 2023-10-13

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16/10/2316 October 2023 Cessation of Paul Andrew Nicholls as a person with significant control on 2023-10-13

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16/10/2316 October 2023 Change of details for Mr Yousif Ashaa as a person with significant control on 2023-10-13

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with updates

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24/08/2324 August 2023 Registered office address changed from Recycle It Global, Unit 2 Faraday Mill Business Park Plymouth PL4 0st United Kingdom to Unit 66 Faraday Mill Business Park Cattewater Road Plymouth PL4 0st on 2023-08-24

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-01-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-01 with no updates

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07/03/237 March 2023 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Recycle It Global, Unit 2 Faraday Mill Business Park Plymouth PL4 0st on 2023-03-07

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

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29/09/2229 September 2022 Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 2022-09-29

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27/09/2227 September 2022 Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5PW England to 107-111 Fleet Street London EC4A 2AB on 2022-09-27

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

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-01-31

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29/10/2129 October 2021 Registered office address changed from Unit 20B Yarrow Business Centre Yarrow Road Chorley PR6 0LP United Kingdom to Meridien House 42 Upper Berkeley Street London W1H 5PW on 2021-10-29

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

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02/06/202 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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