PANEUROSYS LIMITED
Company number 02751786 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 15 May 2023 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 6 Oct 2022 | Liquidators' statement of receipts and payments to 2022-08-03 · 12 pages | View document |
| 15 Jul 2021 | Satisfaction of charge 15 in full · 1 page | View document |
| 15 Jul 2021 | Satisfaction of charge 8 in full · 1 page | View document |
| 15 Jul 2021 | Satisfaction of charge 14 in full · 1 page | View document |
| 15 Jul 2021 | Satisfaction of charge 13 in full · 1 page | View document |
| 15 Jul 2021 | Satisfaction of charge 16 in full · 1 page | View document |
| 15 Jul 2021 | Satisfaction of charge 9 in full · 1 page | View document |
| 15 Jul 2021 | Satisfaction of charge 7 in full · 1 page | View document |
| 15 Jul 2021 | Satisfaction of charge 6 in full · 1 page | View document |
| 15 Jul 2021 | Satisfaction of charge 17 in full · 1 page | View document |
| 15 Jul 2021 | Satisfaction of charge 10 in full · 1 page | View document |
| 4 Jul 2021 | Secretary's details changed for Ms Carol Anne Holdsworth on 2021-07-04 · 1 page | View document |
| 4 Jul 2021 | Director's details changed for Mr Ronald Edward Crick on 2021-07-04 · 2 pages | View document |
| 4 Jul 2021 | Director's details changed for Ms Carol Anne Holdsworth on 2021-07-04 · 2 pages | View document |
| 4 Jul 2021 | Director's details changed for Mr Ronald Edward Crick on 2021-07-04 · 2 pages | View document |
| 4 Jul 2021 | Director's details changed for Ms Carol Anne Holdsworth on 2021-07-04 · 2 pages | View document |
| 19 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | REGISTERED OFFICE CHANGED ON 23/02/2021 FROM FLAT A 6 RIVERDALE GARDENS EAST TWICKENHAM MIDDLESEX TW1 2BZ | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | View document |
| 7 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR RONALD EDWARD CRICK / 06/04/2016 | View document |
| 19 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 5 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 5 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 2 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 1 October 2012 | View document |
| 2 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 3 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 6 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 19 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 10 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 2 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 3 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 2 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD CRICK / 02/01/2010 | View document |
| 2 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE HOLDSWORTH / 02/01/2010 | View document |
| 2 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: THE COTTAGE 20 RIVERDALE ROAD EAST TWICKENHAM LONDON MIDDLESEX TW1 2BS | View document |
| 23 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | View document |
| 27 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 23 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 297 WALDEGRAVE RD STRAWBERRY HILL TWICKENHAM MIDDLESEX TW1 4SU | View document |
| 21 Feb 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 28 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 29 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS | View document |
| 25 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | View document |
| 11 Jan 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS | View document |
| 22 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 18 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 31 Jan 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS | View document |
| 4 Oct 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 4 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 17 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1992 | S386 DISP APP AUDS 31/10/92 | View document |
| 7 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |