PAN SYSTEMS LIMITED

Company number 04758155 ·

Active

64 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
12 Feb 2026 Micro company accounts made up to 2025-05-31 · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
13 May 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
20 Jan 2025 Micro company accounts made up to 2024-05-31 · 6 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
13 May 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
22 Jan 2024 Micro company accounts made up to 2023-05-31 · 6 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
17 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
13 May 2022 Confirmation statement made on 2022-05-09 with no updates · 3 pages View document
13 May 2022 Confirmation statement made on 2022-05-13 with no updates · 3 pages View document
14 Oct 2021 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
24 Jun 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
13 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
21 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
10 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
1 Nov 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
10 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
10 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
8 Sep 2016 DIRECTOR APPOINTED MS MARIA JESSICA LEWIS View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
10 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
11 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
7 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
11 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
21 Aug 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
19 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
9 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
10 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM CLARK / 09/05/2010 View document
20 May 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
4 Jun 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
9 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
14 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
23 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
13 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
29 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
10 Jun 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
3 Jun 2004 DIRECTOR RESIGNED View document
2 Jun 2004 SECRETARY RESIGNED View document
10 Jun 2003 NEW SECRETARY APPOINTED View document
10 Jun 2003 NEW DIRECTOR APPOINTED View document
10 Jun 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP View document
10 Jun 2003 S366A DISP HOLDING AGM 09/05/03 View document
10 Jun 2003 S386 DISP APP AUDS 09/05/03 View document
9 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document