PANDA SECURITY UK LIMITED
Company number 03760287 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 2 Jan 2024 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 27 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-20 · 15 pages | View document |
| 7 Jan 2022 | Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Weybridge KT15 2HJ England to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2022-01-07 · 2 pages | View document |
| 6 Jan 2022 | Declaration of solvency · 6 pages | View document |
| 6 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Jan 2022 | Resolutions · 1 page | View document |
| 6 Jan 2022 | Resolutions | View document |
| 3 Nov 2021 | PARENT_ACC · 56 pages | View document |
| 3 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 28 Apr 2020 | 31/12/19 AUDITED ABRIDGED | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 3000 HILLSWOOD DRIVE CHERTSEY KT16 0RS ENGLAND | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 8 Apr 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR OSCAR DEL POZO MENOR | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SANTIAGO MAYORALAS ALISES | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 23 Apr 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 12 Feb 2018 | DIRECTOR APPOINTED MR JUAN SANTAMARIA URIARTE | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSE GARCIA CHECA | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 5 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM LAVENIR OPLADEN WAY BRACKNELL BERKSHIRE RG12 0PH | View document |
| 13 Apr 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 14 Feb 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Feb 2017 | 26/12/16 STATEMENT OF CAPITAL GBP 261332 | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED MR SANTIAGO MAYORALAS ALISES | View document |
| 16 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 9 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 25 Feb 2016 | DIRECTOR APPOINTED MR JOSE FERNANDO GARCIA CHECA | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DIEGO NAVARRETE IACOBI | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JUAN GARCIA AGUSTIN | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED MR DIEGO IAN NAVARRETE IACOBI | View document |
| 12 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 18 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 15 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 28 Apr 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 18 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO MANRIQUE DE LARA FERNANDEZ | View document |
| 25 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 7 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 9 Feb 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 1113332 | View document |
| 6 Feb 2012 | ADOPT ARTICLES 23/12/2011 | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JUAN PEREZ | View document |
| 11 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders · 6 pages | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETTER LAUTIN | View document |
| 29 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN ANDRES GARCIA AGUSTIN / 27/04/2010 · 2 pages | View document |
| 20 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO MANRIQUE DE LARA FERNANDEZ / 27/04/2010 | View document |
| 20 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED MR ANTONY RICHARD LEE | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED MR PETTER LAUTIN | View document |
| 11 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Feb 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM INNOVATION HOUSE WINDOR PLACE FARADAY ROAD CRAWLEY WEST SUSSEX RH10 9PX | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED JUAN SANTANA PEREZ | View document |
| 23 Sep 2009 | COMPANY NAME CHANGED PANDA SOFTWARE (UK) LTD CERTIFICATE ISSUED ON 23/09/09 | View document |
| 6 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Jul 2009 | DIRECTOR APPOINTED IGNACIO MANRIQUE DE LARA FERNANDEZ | View document |
| 13 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ROBERTS | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR LYNDON CHAPMAN | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR FORMJET PLC | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED JUAN ANDRES GARCIA AGUSTIN | View document |
| 28 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EMMALY PORTEUS | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN WHITE | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED LYNDON DOUGLAS CHAPMAN | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HALLWORTH | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON GIANNOTTA | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC HOSKINS | View document |
| 7 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Apr 2008 | COMPANY NAME CHANGED PANDA SECURITY (UK) LTD CERTIFICATE ISSUED ON 16/04/08 | View document |
| 30 Nov 2007 | COMPANY NAME CHANGED PANDA SOFTWARE (UK) LTD CERTIFICATE ISSUED ON 30/11/07 | View document |
| 23 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | SECRETARY RESIGNED | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 15 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | DIRECTOR RESIGNED | View document |
| 27 Jul 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | SECRETARY RESIGNED | View document |
| 5 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: INNOVATION HOUSE WINDSOR PLACE FARRADAY ROAD CRAWLEY WEST SUSSEX RH10 9PX | View document |
| 16 Dec 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: UNIT 5 SIGNET COURT SWANNS ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8LA | View document |
| 30 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Mar 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2004 | DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Sep 2002 | NC INC ALREADY ADJUSTED 28/06/02 | View document |
| 10 Sep 2002 | £ NC 100/1000000 28/06/02 | View document |
| 10 Sep 2002 | ALLOT SHARES 28/06/02 | View document |
| 29 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2002 | SECRETARY RESIGNED | View document |
| 3 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Oct 2001 | DIRECTOR RESIGNED | View document |
| 20 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 2001 | SECRETARY RESIGNED | View document |
| 20 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Aug 2001 | RETURN MADE UP TO 27/04/01; CHANGE OF MEMBERS | View document |
| 28 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 28 Jun 2001 | DIRECTOR RESIGNED | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | DIRECTOR RESIGNED | View document |
| 1 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 | View document |
| 29 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 22 CROSS STREET LONDON N1 2BG | View document |
| 8 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 12 Feb 2001 | SECRETARY RESIGNED | View document |
| 12 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2000 | DIRECTOR RESIGNED | View document |
| 10 May 1999 | DIRECTOR RESIGNED | View document |
| 10 May 1999 | SECRETARY RESIGNED | View document |
| 27 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |