CompaniesInTheUK

PANELSAVE LIMITED

Company number SC141156 ·

Active

123 filings

Date Filing
16 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
8 Dec 2025 Micro company accounts made up to 2025-10-31 · 8 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
13 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
10 Feb 2025 Micro company accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
19 Jul 2024 Registered office address changed from 8 Hill Street Ardrossan Hill Street Ardrossan North Ayrshire KA22 8HE Scotland to 1 Barrie Terrace Ardrossan North Ayrshire KA22 8AY on 2024-07-19 · 1 page View document
1 Feb 2024 Termination of appointment of Patrick Breen as a secretary on 2024-01-22 · 1 page View document
1 Feb 2024 Appointment of Mr Paul Mcvey as a director on 2024-01-22 · 2 pages View document
1 Feb 2024 Appointment of Ms Michelle Breen as a secretary on 2024-01-22 · 2 pages View document
1 Feb 2024 Confirmation statement made on 2024-02-01 with updates · 4 pages View document
1 Feb 2024 Notification of Paul Mcvey as a person with significant control on 2024-01-22 · 2 pages View document
1 Feb 2024 Cessation of Patrick Breen as a person with significant control on 2024-01-22 · 1 page View document
1 Feb 2024 Termination of appointment of Patrick Breen as a director on 2024-01-22 · 1 page View document
11 Jan 2024 Micro company accounts made up to 2023-10-31 · 8 pages View document
22 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
20 May 2023 Micro company accounts made up to 2022-10-31 · 8 pages View document
21 Dec 2022 Satisfaction of charge 3 in full · 1 page View document
21 Dec 2022 Satisfaction of charge 4 in full · 1 page View document
23 Nov 2022 Confirmation statement made on 2022-11-10 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
13 Dec 2021 Confirmation statement made on 2021-11-10 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
19 Jul 2021 Micro company accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
4 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
1 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
27 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
24 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR GARRY KINNEN View document
24 Jan 2018 DIRECTOR APPOINTED MISS MICHELLE BREEN View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
20 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
22 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
26 Nov 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
17 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
6 Jan 2015 Annual return made up to 10 November 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
4 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
27 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
3 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
30 Jan 2013 Annual return made up to 10 November 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
9 Jan 2012 Annual return made up to 10 November 2011 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
5 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
11 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
19 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONIA BLADES View document
19 Aug 2010 DIRECTOR APPOINTED MR GARRY KINNEN View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA BLADES / 10/11/2009 View document
1 Dec 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
25 Nov 2008 RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS View document
5 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
21 Dec 2007 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS View document
28 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
17 Nov 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
11 Nov 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
8 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
10 Nov 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
1 Sep 2004 PARTIC OF MORT/CHARGE ***** View document
20 Aug 2004 DEC MORT/CHARGE ***** View document
7 Aug 2004 DEC MORT/CHARGE ***** View document
20 Dec 2003 PARTIC OF MORT/CHARGE ***** View document
17 Nov 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View document
17 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
17 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2003 NEW DIRECTOR APPOINTED View document
25 Oct 2003 DIRECTOR RESIGNED View document
14 Sep 2003 NEW DIRECTOR APPOINTED View document
14 Sep 2003 DIRECTOR RESIGNED View document
8 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
5 Dec 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View document
24 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
12 Nov 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View document
12 Nov 2001 NEW DIRECTOR APPOINTED View document
14 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
28 Nov 2000 RETURN MADE UP TO 10/11/00; NO CHANGE OF MEMBERS View document
4 Jul 2000 SECRETARY RESIGNED View document
4 Jul 2000 RETURN MADE UP TO 10/11/99; NO CHANGE OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
9 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
21 Dec 1998 DIRECTOR RESIGNED View document
5 Nov 1998 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS View document
19 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
25 Feb 1998 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS View document
30 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
19 Mar 1997 RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS View document
3 Mar 1997 FULL ACCOUNTS MADE UP TO 31/10/95 View document
28 Jan 1997 NEW DIRECTOR APPOINTED View document
20 Jan 1997 DIRECTOR RESIGNED View document
20 Jan 1997 NEW DIRECTOR APPOINTED View document
17 Jan 1996 RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS View document
6 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
23 May 1995 NEW SECRETARY APPOINTED View document
17 Mar 1995 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 View document
17 Mar 1995 FULL ACCOUNTS MADE UP TO 31/10/93 View document
14 Nov 1994 DIRECTOR RESIGNED View document
14 Nov 1994 DIRECTOR RESIGNED View document
14 Nov 1994 RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS View document
9 Mar 1994 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 View document
9 Mar 1994 RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS View document
5 Jan 1994 PARTIC OF MORT/CHARGE ***** View document
23 Nov 1993 DIRECTOR RESIGNED View document
11 Nov 1993 PARTIC OF MORT/CHARGE ***** View document
14 Dec 1992 ALTER MEM AND ARTS 26/11/92 View document
14 Dec 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Dec 1992 NEW DIRECTOR APPOINTED View document
10 Dec 1992 REGISTERED OFFICE CHANGED ON 10/12/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
10 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document