PANEX LIMITED
Company number 03315974 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 17 Sep 2025 | Amended total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 17 Sep 2025 | Amended total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 17 Sep 2025 | Amended total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 1 Apr 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 8 Oct 2024 | Director's details changed for Mr Simon John on 2024-10-08 · 2 pages | View document |
| 8 Oct 2024 | Director's details changed for Mrs Christine Anne John on 2024-10-08 · 2 pages | View document |
| 8 Oct 2024 | Secretary's details changed for Mrs Christine Anne John on 2024-10-08 · 1 page | View document |
| 8 Oct 2024 | Change of details for Mrs Christine Anne John as a person with significant control on 2024-09-08 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 May 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Apr 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 9 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Unaudited abridged accounts made up to 2021-06-30 · 8 pages | View document |
| 19 Jul 2021 | Registered office address changed from Unit 16 Bamfurlong Industrial Park Staverton Cheltenham Gloucestershire GL51 6SX to Unit 42 Gloucester Airport Staverton Gloucester Gloucestershire GL51 6SP on 2021-07-19 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Unaudited abridged accounts made up to 2020-06-30 · 7 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Apr 2019 | DIRECTOR APPOINTED MRS CHRISTINE ANNE JOHN | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMITAGE | View document |
| 8 Apr 2019 | CESSATION OF PAUL ANTHONY ARMITAGE AS A PSC | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 31 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 10 Apr 2018 | SECRETARY APPOINTED MRS CHRISTINE ANNE JOHN | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL ARMITAGE | View document |
| 10 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ARMITAGE / 10/04/2018 | View document |
| 30 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 5 Apr 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 23 Mar 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM HEAD OFFICE, GLOUCESTERSHIRE AIRPORT, STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6SP | View document |
| 23 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ARMITAGE / 23/03/2015 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 30 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 Apr 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 2 Apr 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ARMITAGE / 01/04/2011 | View document |
| 7 Apr 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARMITAGE / 01/04/2011 | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Apr 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 19 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ARMITAGE / 16/03/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARMITAGE / 16/03/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN / 16/03/2010 | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Apr 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: UNIT 13-7 GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GLOUCESTERSHIRE GL3 4AA | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Jan 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: ORCHARD HOUSE GLOUCESTER ROAD, STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0TF | View document |
| 30 Mar 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: BLOCK B ELMBRIDGE COURT CHELTENHAM ROAD EAST GLOUCESTER GL3 1JX | View document |
| 16 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 29 Apr 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | View document |
| 29 Apr 1999 | DIRECTOR RESIGNED | View document |
| 29 Apr 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: SUITE 1A PILLAR LUCY HOUSE MERCHANTS ROAD GLOUCESTER GL1 5RG | View document |
| 23 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 16 Mar 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS | View document |
| 22 Apr 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 | View document |
| 18 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1997 | SECRETARY RESIGNED | View document |
| 18 Apr 1997 | DIRECTOR RESIGNED | View document |
| 18 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 1997 | COMPANY NAME CHANGED SHIELDLINE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 24/02/97 | View document |
| 21 Feb 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 10 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |