CompaniesInTheUK

PANACEA WORKFLOW SYSTEMS LIMITED

Company number 03563603 ·

Dissolved

92 filings

Date Filing
10 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
24 Aug 2020 PREVSHO FROM 31/08/2020 TO 31/03/2020 View document
28 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
8 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035636030001 View document
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
16 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/05/2017 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES View document
10 May 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
9 May 2018 CESSATION OF DAVID ROUND AS A PSC View document
8 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MCCUE / 19/04/2018 View document
8 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED IBRAR HANIF / 19/04/2018 View document
8 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MCCUE / 19/04/2018 View document
18 Jan 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/16 View document
14 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON STUART PERROTT / 11/12/2017 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 Jul 2017 31/08/16 TOTAL EXEMPTION FULL View document
25 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/05/2017 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
8 May 2017 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View document
8 May 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
8 May 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
4 May 2017 PREVSHO FROM 31/05/2017 TO 31/08/2016 View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
2 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
13 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MCCUE / 06/08/2015 View document
12 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES MCCUE / 06/08/2015 View document
12 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MCCUE / 06/08/2015 View document
13 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
21 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / AARON STUART PERROTT / 19/01/2015 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
14 May 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
21 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
16 Jul 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / AARON STUART PERROTT / 03/01/2013 View document
14 Aug 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
25 Jun 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM RUNNYMEDE MALTHOUSE HUMMER ROAD EGHAM SURREY TW20 9BD View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
21 Jun 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
11 Jun 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
8 Dec 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
14 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
23 Jun 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
11 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
26 Jun 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
2 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
15 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2007 REGISTERED OFFICE CHANGED ON 06/01/07 FROM: GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP View document
6 Jun 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
15 Dec 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: MAGUS HOUSE 1 CATHERINE PLACE LONDON SW1E 6DX View document
13 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
31 Oct 2005 NEW DIRECTOR APPOINTED View document
17 Oct 2005 S386 DISP APP AUDS 16/09/05 View document
17 Oct 2005 AUTHORISED AGREE REMUNE 16/09/05 View document
17 Oct 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: SUITE 19 THATCHAM HOUSE STATION ROAD THATCHAM BERKSHIRE RG19 4QE View document
21 Jul 2005 NEW DIRECTOR APPOINTED View document
21 Jul 2005 DIRECTOR RESIGNED View document
13 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jun 2005 SECRETARY RESIGNED View document
2 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
16 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
4 Apr 2005 DELIVERY EXT'D 3 MTH 31/05/04 View document
30 Apr 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
2 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
23 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
2 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
3 Apr 2003 DELIVERY EXT'D 3 MTH 31/05/02 View document
21 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
7 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
17 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
27 Feb 2001 DIRECTOR RESIGNED View document
12 Feb 2001 SECRETARY RESIGNED View document
12 Feb 2001 NEW SECRETARY APPOINTED View document
31 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
8 Jun 2000 RETURN MADE UP TO 08/05/00; NO CHANGE OF MEMBERS View document
11 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
24 May 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS View document
14 May 1998 SECRETARY RESIGNED View document
8 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document