PANEL PROCESSING LIMITED

Company number 05248479 ·

Active

70 filings

Date Filing
31 Jul 2026 Micro company accounts made up to 2025-10-31 · 5 pages View document
26 Mar 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
1 Oct 2025 Compulsory strike-off action has been discontinued View document
1 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
30 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2025 First Gazette notice for compulsory strike-off View document
24 Sep 2025 Micro company accounts made up to 2024-10-31 · 5 pages View document
4 Mar 2025 Confirmation statement made on 2025-02-11 with updates · 4 pages View document
4 Mar 2025 Cessation of John Holford Birch as a person with significant control on 2025-01-15 · 1 page View document
4 Mar 2025 Termination of appointment of John Holford Birch as a director on 2025-01-15 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Aug 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
14 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Jul 2021 Micro company accounts made up to 2020-10-31 · 5 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
26 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
19 Apr 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
24 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
22 Apr 2015 31/10/14 TOTAL EXEMPTION FULL View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
26 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
2 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
16 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
9 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
6 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
3 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
21 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages View document
8 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
11 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
14 Oct 2009 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 11 FAIRHOLME LANE WAWNE EAST YORKSHIRE HU7 5XB View document
14 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN BIRCH / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLFORD BIRCH / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY JOHN BIRCH / 01/10/2009 View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
3 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
8 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
26 Nov 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS View document
28 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
1 Dec 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
8 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
4 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
29 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2004 NEW DIRECTOR APPOINTED View document
7 Dec 2004 NEW DIRECTOR APPOINTED View document
7 Dec 2004 DIRECTOR RESIGNED View document
7 Dec 2004 REGISTERED OFFICE CHANGED ON 07/12/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
7 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Dec 2004 SECRETARY RESIGNED View document
1 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document