PANEL SYSTEMS LIMITED

Company number 01179701 · Monitor this company

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126 filings

Date	Filing
28 Apr 2026	Full accounts made up to 2025-12-31 · 25 pages	View document
16 Mar 2026	Confirmation statement made on 2026-03-03 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
18 Jul 2025	Full accounts made up to 2024-12-31 · 24 pages	View document
3 Mar 2025	Confirmation statement made on 2025-03-03 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
17 May 2024	Accounts for a medium company made up to 2023-12-31 · 23 pages	View document
7 May 2024	Confirmation statement made on 2024-04-24 with no updates · 3 pages	View document
7 May 2024	Termination of appointment of Carol Fairburn as a secretary on 2024-05-06 · 1 page	View document
10 May 2023	Confirmation statement made on 2023-04-24 with no updates · 3 pages	View document
26 Apr 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
9 May 2022	Confirmation statement made on 2022-04-24 with no updates · 3 pages	View document
7 Apr 2022	Full accounts made up to 2021-12-31 · 24 pages	View document
18 Nov 2021	Notification of Panel Systems (Holdings) Limited as a person with significant control on 2021-11-18 · 2 pages	View document
18 Nov 2021	Cessation of Christopher Malcolm Ibbotson as a person with significant control on 2021-11-18 · 1 page	View document
12 May 2021	FULL ACCOUNTS MADE UP TO 31/12/20	View document
6 May 2021	CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
25 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
6 May 2020	CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
24 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
7 May 2019	CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES	View document
29 May 2018	CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES	View document
12 Apr 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
5 May 2017	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES	View document
11 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
23 May 2016	Annual return made up to 24 April 2016 with full list of shareholders	View document
19 Apr 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 May 2015	Annual return made up to 24 April 2015 with full list of shareholders	View document
21 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
20 May 2014	Annual return made up to 24 April 2014 with full list of shareholders	View document
22 Apr 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13	View document
24 May 2013	Annual return made up to 24 April 2013 with full list of shareholders	View document
9 Apr 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12	View document
16 May 2012	Annual return made up to 24 April 2012 with full list of shareholders	View document
23 Mar 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11	View document
27 May 2011	Annual return made up to 24 April 2011 with full list of shareholders	View document
23 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Jul 2010	Annual return made up to 24 April 2010 with full list of shareholders	View document
16 Apr 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09	View document
27 May 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
12 May 2009	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS	View document
13 May 2008	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS	View document
12 May 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
30 May 2007	RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS	View document
11 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Apr 2007	NEW SECRETARY APPOINTED	View document
21 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Apr 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Apr 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
23 Mar 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
5 Sep 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
15 May 2006	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS	View document
10 May 2005	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS	View document
10 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Apr 2004	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS	View document
9 Mar 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
1 May 2003	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS	View document
31 Mar 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
10 May 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
8 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
17 Dec 2001	DIRECTOR RESIGNED	View document
4 May 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
1 May 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
10 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jul 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 May 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
28 Apr 2000	AUDITOR'S RESIGNATION	View document
27 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 May 1999	RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS	View document
15 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 Apr 1998	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS	View document
4 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Jun 1997	RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS	View document
26 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Jun 1996	RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS	View document
21 Apr 1995	RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS	View document
21 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 65 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
18 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
17 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
17 May 1994	RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS	View document
7 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 May 1993	RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS	View document
5 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 May 1992	RETURN MADE UP TO 01/05/92; CHANGE OF MEMBERS	View document
24 Jul 1991	NEW DIRECTOR APPOINTED	View document
27 Jun 1991	REGISTERED OFFICE CHANGED ON 27/06/91 FROM: HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD S YORKSHIRE S6 2LW	View document
26 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Jun 1991	DIRECTOR RESIGNED	View document
19 Jun 1991	DIRECTOR RESIGNED	View document
19 Jun 1991	DIRECTOR RESIGNED	View document
13 Jun 1991	AUDITOR'S RESIGNATION	View document
11 Jun 1991	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jun 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jun 1991	RE GUARANTEE 24/05/91	View document
4 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
24 May 1991	RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS	View document
24 May 1991	REGISTERED OFFICE CHANGED ON 24/05/91	View document
22 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
22 May 1990	RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS	View document
19 Jul 1989	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS	View document
19 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 May 1989	DIRECTOR RESIGNED	View document
22 Nov 1988	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
22 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
23 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
23 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Oct 1987	RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS	View document
4 Mar 1987	DIRECTOR RESIGNED	View document
4 Feb 1987	DIRECTOR RESIGNED	View document
24 Nov 1986	RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS	View document
24 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
14 Nov 1986	NEW DIRECTOR APPOINTED	View document
20 Jun 1986	NEW DIRECTOR APPOINTED	View document
5 Aug 1974	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document