PANELTEC SERVICES LIMITED

Company number 03553963 ·

Active

96 filings

Date Filing
10 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 12 pages View document
28 Apr 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
1 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-24 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
4 May 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Oct 2019 25/04/19 STATEMENT OF CAPITAL GBP 100 View document
11 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CHILDS View document
11 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN VICTOR CHILDS / 25/04/2019 View document
11 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN VICTOR CHILDS / 21/09/2017 View document
11 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN VICTOR CHILDS / 21/09/2017 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
29 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
14 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035539630005 View document
19 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035539630004 View document
19 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035539630006 View document
19 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035539630003 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 May 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 May 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
7 May 2015 SECRETARY'S CHANGE OF PARTICULARS / JILLIAN CHILDS / 28/04/2015 View document
7 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN VICTOR CHILDS / 28/04/2015 View document
7 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN CHILDS / 28/04/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035539630005 View document
17 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035539630006 View document
17 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035539630004 View document
17 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035539630003 View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 May 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 May 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 May 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 May 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 May 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN CHILDS / 23/04/2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN CHILDS / 23/04/2010 View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Apr 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Jul 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
23 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View document
24 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2005 NEW DIRECTOR APPOINTED View document
27 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
16 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View document
25 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
14 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS View document
24 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
15 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
13 Jun 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS View document
30 May 2000 NEW SECRETARY APPOINTED View document
6 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 May 1999 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS View document
19 Oct 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View document
14 May 1998 NEW SECRETARY APPOINTED View document
14 May 1998 NEW DIRECTOR APPOINTED View document
6 May 1998 DIRECTOR RESIGNED View document
6 May 1998 SECRETARY RESIGNED View document
6 May 1998 REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA View document
28 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document