PANCENTRIC LIMITED
Company number 04720264 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Unaudited abridged accounts made up to 2026-01-31 · 8 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 13 Jun 2025 | Unaudited abridged accounts made up to 2025-01-31 · 8 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 17 May 2024 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 13 Sep 2023 | Unaudited abridged accounts made up to 2023-01-31 · 9 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 15 May 2022 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 13 May 2022 | Unaudited abridged accounts made up to 2021-07-31 · 8 pages | View document |
| 2 May 2022 | Previous accounting period shortened from 2022-07-31 to 2022-01-31 · 1 page | View document |
| 21 Apr 2022 | Notice of completion of voluntary arrangement · 20 pages | View document |
| 4 Apr 2022 | Satisfaction of charge 047202640001 in full · 1 page | View document |
| 4 Apr 2022 | Registered office address changed from 122 Level 30, Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Level 30, Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2022-04-04 · 1 page | View document |
| 4 Apr 2022 | Registered office address changed from 73 Park Lane Croydon CR0 1JG to 122 Level 30, Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2022-04-04 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Jul 2021 | Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 73 Park Lane Croydon CR0 1JG on 2021-07-22 · 2 pages | View document |
| 13 Jul 2021 | Registered office address changed from 73 Park Lane Croydon CR0 1JG to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13 · 2 pages | View document |
| 23 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2021 | CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES | View document |
| 18 Feb 2021 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 18/12/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 5 May 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 10 Feb 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 18/12/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRUCE STEWART / 08/04/2019 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 8 Feb 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 19 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 27 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 3 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PLATFORD | View document |
| 8 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY PLATFORD / 18/04/2016 | View document |
| 18 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 24 Mar 2016 | ADOPT ARTICLES 07/10/2015 | View document |
| 4 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALAN STEWART / 01/12/2015 | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR BRUCE ALAN STEWART | View document |
| 27 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047202640001 | View document |
| 1 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR THOMAS HENRY PLATFORD | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 9 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 7 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRUCE STEWART / 01/05/2013 | View document |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL FENN / 01/05/2013 | View document |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MICHAEL DOWNES / 01/05/2013 | View document |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BOSWELL / 01/05/2013 | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 12 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 10 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 12 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRUCE STEWART / 02/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BOSWELL / 02/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL FENN / 02/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MICHAEL DOWNES / 02/04/2010 | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOWNES / 20/04/2009 | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 7 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN BOSWELL / 06/05/2008 | View document |
| 21 Oct 2007 | NC INC ALREADY ADJUSTED 14/09/07 | View document |
| 3 Oct 2007 | £ NC 1000/1150 14/09/0 | View document |
| 3 Oct 2007 | S-DIV 04/07/07 | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 | View document |
| 17 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | SECRETARY RESIGNED | View document |
| 2 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Apr 2003 | DIRECTOR RESIGNED | View document |