PANTHER SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 17/05/2417 May 2024 | Change of details for Mr Donald James Henshall as a person with significant control on 2024-05-17 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 14/07/2014 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 25/06/1925 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/07/1810 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/08/174 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DONALD JAMES HENSHALL / 06/04/2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE PATRICIA HENSHALL |
| 03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DONALD JAMES HENSHALL / 03/07/2017 |
| 20/03/1720 March 2017 | ADOPT ARTICLES 09/03/2017 |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/07/1528 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PATRICIA HENSHALL / 01/07/2015 |
| 28/07/1528 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE PATRICIA HENSHALL / 01/07/2015 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/07/1428 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DEXTER / 28/07/2014 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE PATRICIA HENSHALL / 28/07/2014 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DEXTER / 10/09/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEE GOODYER / 10/09/2013 |
| 10/09/1310 September 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/07/1223 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/07/1122 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MRS CHRISTINE PATRICIA HENSHALL |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES HENSHALL / 01/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | £ NC 100/50000 24/03/ |
| 23/04/0323 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0323 April 2003 | NC INC ALREADY ADJUSTED 24/03/03 |
| 23/04/0323 April 2003 | £9,900 24/03/03 |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 |
| 23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 02/08/992 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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