PANACEA WORKFLOW SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2010 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | PREVSHO FROM 31/08/2020 TO 31/03/2020 |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035636030001 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/05/2017 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 09/05/189 May 2018 | CESSATION OF DAVID ROUND AS A PSC |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MCCUE / 19/04/2018 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED IBRAR HANIF / 19/04/2018 |
| 08/05/188 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MCCUE / 19/04/2018 |
| 18/01/1818 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/16 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON STUART PERROTT / 11/12/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/07/1717 July 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/05/2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 08/05/178 May 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 08/05/178 May 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 08/05/178 May 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 04/05/174 May 2017 | PREVSHO FROM 31/05/2017 TO 31/08/2016 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/05/1625 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/08/1513 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MCCUE / 06/08/2015 |
| 12/08/1512 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES MCCUE / 06/08/2015 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MCCUE / 06/08/2015 |
| 13/05/1513 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AARON STUART PERROTT / 19/01/2015 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/05/1414 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/07/1316 July 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AARON STUART PERROTT / 03/01/2013 |
| 14/08/1214 August 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM RUNNYMEDE MALTHOUSE HUMMER ROAD EGHAM SURREY TW20 9BD |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/06/1121 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/06/1011 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP |
| 06/06/066 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: MAGUS HOUSE 1 CATHERINE PLACE LONDON SW1E 6DX |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | S386 DISP APP AUDS 16/09/05 |
| 17/10/0517 October 2005 | AUTHORISED AGREE REMUNE 16/09/05 |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: SUITE 19 THATCHAM HOUSE STATION ROAD THATCHAM BERKSHIRE RG19 4QE |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/06/0323 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 08/05/00; NO CHANGE OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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