PANELTECH INDUSTRIES LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Unaudited abridged accounts made up to 2024-07-31

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13/02/2513 February 2025 Confirmation statement made on 2025-02-09 with updates

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10/12/2410 December 2024 Memorandum and Articles of Association

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10/12/2410 December 2024 Resolutions

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09/12/249 December 2024 Sub-division of shares on 2024-11-25

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/04/2424 April 2024 Unaudited abridged accounts made up to 2023-07-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-09 with no updates

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04/12/234 December 2023 Registration of charge 088870540004, created on 2023-12-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/05/2324 May 2023 Unaudited abridged accounts made up to 2022-07-31

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23/03/2323 March 2023 Confirmation statement made on 2023-02-11 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 UNAUDITED ABRIDGED

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 31/07/19 UNAUDITED ABRIDGED

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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17/01/2017 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088870540003

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM C/O BLUEWAVE BUSINESS SOLUTIONS LIMITED 13 WHEATSTONE COURT, DAVY WAY WATERWELLS BUSINESS PARK, QUEDGELEY GLOUCESTER GL2 2AQ

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 31/07/18 UNAUDITED ABRIDGED

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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18/10/1818 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088870540003

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 UNAUDITED ABRIDGED

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/06/1615 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088870540002

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18/04/1618 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088870540001

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15/02/1615 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/02/1520 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM C/O BOWDEN & YOUNG KESTREL COURT, WATERWELLS DRIVE WATERWELLS BUSINESS PARK, QUEDGELEY GLOUCESTER GL2 2AT UNITED KINGDOM

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05/06/145 June 2014 CHANGE OF NAME 23/04/2014

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15/04/1415 April 2014 CURREXT FROM 28/02/2015 TO 31/07/2015

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11/02/1411 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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