PANTHERA SECURITY LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Memorandum and Articles of Association

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25/04/2525 April 2025 Resolutions

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15/04/2515 April 2025 Registered office address changed from Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ England to Beaufort House Cricket Field Road Uxbridge UB8 1QG on 2025-04-15

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15/04/2515 April 2025 Appointment of Mr Benjamin William Howard as a director on 2025-04-04

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15/04/2515 April 2025 Cessation of Panthera Group Holdings Limited as a person with significant control on 2025-04-04

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15/04/2515 April 2025 Appointment of Mr Alfred Morris Davis as a director on 2025-04-04

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15/04/2515 April 2025 Notification of Orbis Protect Limited as a person with significant control on 2025-04-04

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15/04/2515 April 2025 Termination of appointment of Robert Stephen James as a director on 2025-04-04

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10/04/2510 April 2025 Satisfaction of charge 066449680001 in full

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20/01/2520 January 2025 Change of details for Panthera Group Holdings Limited as a person with significant control on 2025-01-20

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03/10/243 October 2024 Total exemption full accounts made up to 2024-03-31

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03/10/243 October 2024 Confirmation statement made on 2024-10-01 with updates

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

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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10/11/2310 November 2023 Director's details changed for Mr Robert Stephen James on 2023-11-10

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10/11/2310 November 2023 Director's details changed for Mr Neal James on 2023-11-10

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10/11/2310 November 2023 Change of details for Panthera Group Holdings Limited as a person with significant control on 2023-11-10

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10/11/2310 November 2023 Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY England to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 2023-11-10

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02/10/232 October 2023 Confirmation statement made on 2023-10-01 with updates

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03/05/233 May 2023 Sub-division of shares on 2023-03-31

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN JAMES / 15/01/2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL JAMES / 15/01/2020

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14/10/1914 October 2019 CESSATION OF NEAL JAMES AS A PSC

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14/10/1914 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANTHERA GROUP HOLDINGS LIMITED

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14/10/1914 October 2019 CESSATION OF ROBERT STEPHEN JAMES AS A PSC

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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21/05/1921 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 PSC'S CHANGE OF PARTICULARS / ROBERT JAMES / 07/03/2019

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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20/07/1820 July 2018 APPOINTMENT TERMINATED, SECRETARY LEDGER SPARKS LTD

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19/04/1819 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM AIRPORT HOUSE SUITE 43 - 45 CROYDON SURREY CR0 0XZ

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/11/162 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL JAMES / 17/12/2015

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27/11/1527 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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29/07/1529 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/08/1414 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/10/1317 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/07/1315 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/07/1219 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/07/1121 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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16/11/1016 November 2010 CURRSHO FROM 31/07/2011 TO 31/03/2011

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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20/07/1020 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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08/04/108 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL JAMES / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN JAMES / 29/01/2010

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23/07/0923 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 SECRETARY APPOINTED LEDGER SPARKS LTD

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12/03/0912 March 2009 APPOINTMENT TERMINATED SECRETARY LS SECRETARIAL SERVICES LTD

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14/07/0814 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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