PANELMARK LIMITED
Company number 02874839 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Micro company accounts made up to 2025-10-31 · 5 pages | View document |
| 4 Jun 2026 | Registered office address changed from 106 Charter Avenue Ilford Essex IG2 7AD England to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2026-06-04 · 1 page | View document |
| 4 Jun 2026 | Change of details for Mr Peter Ryan Scott as a person with significant control on 2026-05-20 · 2 pages | View document |
| 4 Jun 2026 | Director's details changed for Mr Peter Ryan Scott on 2026-05-20 · 2 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-24 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Jul 2025 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-11-24 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 6 Jul 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 18 May 2022 | Micro company accounts made up to 2021-10-31 · 5 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 2 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 24 Jan 2019 | PREVSHO FROM 30/11/2018 TO 31/10/2018 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 1 Oct 2018 | CESSATION OF PHILIP MARK CROSHAW AS A PSC | View document |
| 1 Oct 2018 | CESSATION OF BELINDA CROSHAW AS A PSC | View document |
| 1 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RYAN SCOTT | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED MR PETER RYAN SCOTT | View document |
| 4 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 27 Jul 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 22 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 5 Jan 2015 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 26 Nov 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 12/03/2013 | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 12/03/2013 | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 5 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 7 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 24 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 24 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY VISCOUNT HOLDINGS LIMITED | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MRS CHRISTINA CORNELIA VAN DEN BERG | View document |
| 24 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSCOMMON LTD | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 13 Jan 2010 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 29 Apr 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 8 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 420 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HT | View document |
| 8 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 4 Dec 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 3 ST THOMAS ROAD BRENTWOOD ESSEX CM14 4DB | View document |
| 20 Nov 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | SECRETARY RESIGNED | View document |
| 2 Sep 1998 | DIRECTOR RESIGNED | View document |
| 17 Feb 1998 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Feb 1998 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS | View document |
| 17 Feb 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 22 Jan 1997 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 12 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 18 Dec 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS | View document |
| 19 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 23 Nov 1994 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS | View document |
| 13 Oct 1994 | REGISTERED OFFICE CHANGED ON 13/10/94 FROM: 420 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HT | View document |
| 3 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Feb 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: REGIS HOUSE 134 PERCIVAL RD ENFIELD MIDDX EN1 1QU | View document |
| 24 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |