PANDA PANEL AGENCIES LIMITED
Company number 04923590 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with updates · 5 pages | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 2 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 12 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 24 Apr 2024 | Resolutions · 1 page | View document |
| 24 Apr 2024 | Resolutions | View document |
| 24 Apr 2024 | Resolutions | View document |
| 24 Apr 2024 | Resolutions | View document |
| 22 Apr 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-22 · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 1 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 14 Feb 2022 | Resolutions · 4 pages | View document |
| 14 Feb 2022 | Resolutions | View document |
| 14 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 11 Feb 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 10 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 9 Nov 2021 | Change of details for Mr Christopher Charles Henry Williams as a person with significant control on 2021-09-28 · 2 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-09-30 with updates · 6 pages | View document |
| 8 Nov 2021 | Appointment of Ms Stephanie Ritchie as a secretary on 2021-09-28 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 10 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 19 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 6 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 25 Nov 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 16 Oct 2015 | ADOPT ARTICLES 28/09/2015 | View document |
| 28 Sep 2015 | SECRETARY APPOINTED MRS YAN JING WILLIAMS | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 1 Dec 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 2 Dec 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 20 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049235900006 | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 3 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049235900005 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 30 Nov 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HENRY WILLIAMS / 01/06/2010 | View document |
| 8 Dec 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ANNICK WILLIAMS | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HENRY WILLIAMS / 31/10/2009 | View document |
| 19 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 6 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 2 Jun 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 6 Jun 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 26-27 DOWNING STREET FARNHAM SURREY GU27 7PD | View document |
| 29 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: SUITE 1 HULLBROOK COURT LONG COMMON SHAMLEY GREEN GUILDFORD SURREY GU5 0TF | View document |
| 25 Oct 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 25 May 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 | View document |
| 8 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | S80A AUTH TO ALLOT SEC 03/12/03 | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 19 OLD CROSS TREE WAY ALDERSHOT HAMPSHIRE GU12 6HT | View document |
| 31 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 20 EAST AVENUE HEATH END FARNHAM SURREY GU9 ORA | View document |
| 24 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2003 | SECRETARY RESIGNED | View document |
| 7 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |