PANACEA BUILDING SYSTEMS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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12/12/2412 December 2024 Confirmation statement made on 2024-12-06 with no updates

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

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-06 with updates

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16/06/2316 June 2023 Notification of Mcgoff Construction Services Ltd as a person with significant control on 2023-04-12

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16/06/2316 June 2023 Withdrawal of a person with significant control statement on 2023-06-16

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04/05/234 May 2023 Memorandum and Articles of Association

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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09/12/229 December 2022 Confirmation statement made on 2022-12-06 with updates

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

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04/01/224 January 2022 Confirmation statement made on 2021-12-06 with updates

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25/12/2125 December 2021 Total exemption full accounts made up to 2021-03-31

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27/07/2127 July 2021 Memorandum and Articles of Association

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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14/07/2114 July 2021 Termination of appointment of Declan Thomas Mcgoff as a director on 2021-06-30

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14/07/2114 July 2021 Termination of appointment of David Robert Foran as a director on 2021-06-30

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14/07/2114 July 2021 Termination of appointment of David John Paul Mcgoff as a director on 2021-06-30

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14/07/2114 July 2021 Termination of appointment of James Matthew Mcgoff as a director on 2021-06-30

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14/07/2114 July 2021 Termination of appointment of Dominic Jude Kay as a director on 2021-06-30

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

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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15/05/1915 May 2019 CURREXT FROM 31/12/2019 TO 31/03/2020

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 1 ST GEORGES COURT ALTRINCHAM BUSINESS PARK ALTRINCHAM CHESHIRE WA14 5GL ENGLAND

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM MAYFIELD HOUSE LYON ROAD ALTRINCHAM CHESHIRE WA14 5EF UNITED KINGDOM

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20/03/1920 March 2019 DIRECTOR APPOINTED MR DEAN BRYANT JOHNSTON

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07/12/187 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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