PANEL PERFECT LIMITED

Company number 04324785 ·

Active

80 filings

Date Filing
3 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 11 pages View document
2 Dec 2025 Confirmation statement made on 2025-11-19 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
15 Jul 2025 Total exemption full accounts made up to 2024-11-30 · 11 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
19 Nov 2024 Confirmation statement made on 2024-11-19 with updates · 5 pages View document
21 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 11 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
30 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 12 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
28 Nov 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
1 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
21 Jul 2021 Total exemption full accounts made up to 2020-11-30 · 15 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
15 Jul 2020 30/11/19 TOTAL EXEMPTION FULL View document
8 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ELAINE ALLEN-ROSS View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
28 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
21 Aug 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POMFREY ACCOUNTANTS LTD / 19/08/2019 View document
14 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT GREIR / 14/01/2019 View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Nov 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU View document
28 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
13 Jun 2018 CORPORATE SECRETARY APPOINTED POMFREY ACCOUNTANTS LTD View document
12 Jun 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY CREED View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES View document
18 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
8 Mar 2017 01/12/16 STATEMENT OF CAPITAL GBP 2 View document
8 Mar 2017 DIRECTOR APPOINTED MISS ELAINE ALLEN-ROSS View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
12 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
4 Jan 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
14 Dec 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
20 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
12 Dec 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
11 Dec 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
21 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
30 Nov 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
21 Nov 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
15 Dec 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 182 ROCHESTER DRIVE BEXLEY KENT DA5 1QS View document
15 Dec 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
21 May 2010 30/11/09 TOTAL EXEMPTION FULL View document
3 Dec 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT GREIR / 19/11/2009 View document
3 Dec 2009 SAIL ADDRESS CREATED View document
21 Aug 2009 30/11/08 TOTAL EXEMPTION FULL View document
19 Nov 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
30 Jul 2008 30/11/07 TOTAL EXEMPTION FULL View document
28 Nov 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
14 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
7 Dec 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
24 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
30 Nov 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
30 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
13 Dec 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
10 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
1 Dec 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
20 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
9 Dec 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View document
6 Jul 2002 NEW DIRECTOR APPOINTED View document
3 Dec 2001 DIRECTOR RESIGNED View document
3 Dec 2001 SECRETARY RESIGNED View document
27 Nov 2001 NEW SECRETARY APPOINTED View document
27 Nov 2001 REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
19 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document