PALANQUIN LIMITED

Company number 04946379 ·

Active

84 filings

Date Filing
27 May 2026 Micro company accounts made up to 2025-10-31 · 4 pages View document
14 Nov 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 Jul 2025 Micro company accounts made up to 2024-10-31 · 4 pages View document
11 Nov 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
10 Nov 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
2 Oct 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
27 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
27 Sep 2023 Compulsory strike-off action has been discontinued View document
26 Sep 2023 First Gazette notice for compulsory strike-off · 1 page View document
26 Sep 2023 First Gazette notice for compulsory strike-off View document
6 Jan 2023 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
21 Dec 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
25 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR MUKESH POPAT / 21/12/2016 View document
25 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / RADOSVETA POPAT / 20/01/2019 View document
25 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / RADOSVETA POPAT / 25/01/2019 View document
25 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH POPAT / 25/01/2019 View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
21 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
23 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
10 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
21 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / RADOSVETA STURGESS / 27/10/2013 View document
21 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
21 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / RADOSVETA JEKOVA-STURGESS / 27/10/2013 View document
13 Nov 2013 DISS40 (DISS40(SOAD)) View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
29 Oct 2013 FIRST GAZETTE View document
19 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
22 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
8 Nov 2011 DISS40 (DISS40(SOAD)) View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
1 Nov 2011 FIRST GAZETTE View document
26 Apr 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM UNIT 5 MOAT HOUSE HORSECROFT ROAD HARLOW ESSEX CM19 5BN View document
12 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Dec 2010 DIRECTOR APPOINTED RADSOVETA JEKOVA-STURGESS View document
26 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
28 Nov 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MUKESH POPAT / 19/11/2009 View document
19 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2007 View document
27 Nov 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
22 Nov 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
24 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
24 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
23 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
21 Dec 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 16 SWANSHOPE LOUGHTON ESSEX IG10 2NA View document
21 Dec 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
21 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2005 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
20 Nov 2003 REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP View document
10 Nov 2003 NEW SECRETARY APPOINTED View document
10 Nov 2003 NEW DIRECTOR APPOINTED View document
4 Nov 2003 SECRETARY RESIGNED View document
4 Nov 2003 DIRECTOR RESIGNED View document
29 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document