PANOPTIC GROUP LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Change of details for Mr Carl Metcalfe as a person with significant control on 2025-03-31

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23/04/2523 April 2025 Notification of Ocular Group Ltd as a person with significant control on 2025-03-27

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26/03/2526 March 2025 Confirmation statement made on 2025-03-06 with updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-05-31

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30/09/2430 September 2024 Termination of appointment of Christian John Welburn as a director on 2024-09-30

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/05/246 May 2024 Confirmation statement made on 2024-03-06 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/04/233 April 2023 Appointment of Mr Christian John Welburn as a director on 2023-03-21

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03/04/233 April 2023 Termination of appointment of Jeremy Mark Clark as a director on 2023-03-21

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03/04/233 April 2023 Registered office address changed from Cargo House Fishleigh Road Roundswell Business Park Barnstaple EX31 3UD England to Panoptic Group Ltd Unit 1 Mill Road Trading Estate Barnstaple Devon EX31 1JH on 2023-04-03

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08/03/238 March 2023 Confirmation statement made on 2023-03-06 with updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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31/12/1931 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE SMITH

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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13/12/1813 December 2018 31/05/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CESSATION OF JEREMY MARK CLARK AS A PSC

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY JELLICOE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CURRSHO FROM 31/08/2018 TO 31/05/2018

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06/09/176 September 2017 DIRECTOR APPOINTED MR JAMIE SMITH

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL METCALFE

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06/09/176 September 2017 DIRECTOR APPOINTED MR HARRY JELLICOE

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MR JEREMY MARK CLARK / 01/09/2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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06/09/176 September 2017 DIRECTOR APPOINTED MR CARL METCALFE

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE SMITH / 01/09/2017

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JELLICOE / 01/09/2017

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL METCALFE / 01/09/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/06/177 June 2017 COMPANY NAME CHANGED PANOPTIC MOTION LIMITED CERTIFICATE ISSUED ON 07/06/17

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26/08/1626 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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