PANELTEC LIMITED
Company number 03567695 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 26 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 4 Oct 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 11 Jan 2022 | Appointment of Mr Christopher James Clarke as a director on 2022-01-10 · 2 pages | View document |
| 7 Oct 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-05-20 with updates · 4 pages | View document |
| 10 Feb 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 28 Nov 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 24 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH TIDBOALD COLES | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | View document |
| 8 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035676950003 | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR LESLIE RONALD BURKES | View document |
| 3 May 2018 | SECRETARY APPOINTED MRS CHIN KAN WILMOT | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR JOSEPH TIDBOALD COLES | View document |
| 3 May 2018 | CESSATION OF DEREK EDWARD BROWN AS A PSC | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, SECRETARY FELICIA BROWN | View document |
| 3 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 71 HIGH STREET GREAT BARFORD BEDFORD BEDFORDSHIRE MK44 3LF | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN | View document |
| 2 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD BROWN / 01/01/2018 | View document |
| 24 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR DEREK EDWARD BROWN / 01/01/2018 | View document |
| 24 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / FELICIA BROWN / 24/04/2018 | View document |
| 15 Dec 2017 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 20 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 17 Dec 2015 | 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 |
| 20 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 3 Jan 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 |
| 21 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 29 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 23 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD BROWN / 19/05/2010 · 2 pages | View document |
| 28 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY | View document |
| 4 Jun 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 25 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 8 Nov 2000 | £ NC 100000/110000 16/10/00 | View document |
| 8 Nov 2000 | NC INC ALREADY ADJUSTED 16/10/00 | View document |
| 8 Nov 2000 | ALTER ARTICLES 16/10/00 | View document |
| 19 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | SHARES AGREEMENT OTC | View document |
| 13 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 | View document |
| 30 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 1998 | SECRETARY RESIGNED | View document |
| 20 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |