PANICAULT LIMITED
Company number 07761139 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2025 | Full accounts made up to 2024-12-31 · 44 pages | View document |
| 9 Sep 2025 | Change of details for Mr. Pierre Marie Francois Heriard-Dubreuil as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 19 Nov 2024 | Full accounts made up to 2023-12-31 · 44 pages | View document |
| 2 Feb 2024 | Change of details for Mr. Pierre Marie Francois Heriard-Dubreuil as a person with significant control on 2023-04-12 · 2 pages | View document |
| 2 Feb 2024 | Director's details changed for Mr. Pierre Marie Francois Heriard-Dubreuil on 2023-04-12 · 2 pages | View document |
| 9 Nov 2023 | Full accounts made up to 2022-12-31 · 44 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 4 Oct 2022 | Full accounts made up to 2021-12-31 · 44 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 44 pages | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY | View document |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | View document |
| 25 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 | View document |
| 26 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR FRANCOIS HERIARD-DUBREUIL / 06/04/2016 | View document |
| 26 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE HERIARD-DUBREUIL / 26/01/2018 | View document |
| 26 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PIERRE MARIE FRANCOIS HERIARD-DUBREUIL / 26/01/2018 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | View document |
| 10 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS HERIARD-DUBREUIL / 05/06/2017 | View document |
| 10 Mar 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 | View document |
| 11 Jan 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 130 FENCHURCH STREET LONDON EC3M 5DJ | View document |
| 20 Dec 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 | View document |
| 20 Dec 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 | View document |
| 20 Dec 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FORM AP02 (APPOINTMENT OF CORPORATE DIRECTOR) RE APCL CORPORATE DIRECTOR NO.2 LTD / 18/09/2014 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS HERIARD-DUBREUIL / 21/07/2016 | View document |
| 26 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES | View document |
| 17 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 14 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Sep 2014 | ADOPT ARTICLES 18/09/2014 | View document |
| 22 Sep 2014 | CORPORATE DIRECTOR APPOINTED FORM AP02 (APPOINTMENT OF CORPORATE DIRECTOR) RE APCL CORPORATE DIRECTOR NO.2 LTD | View document |
| 22 Sep 2014 | DIRECTOR APPOINTED MR DAVID PETER REAMES | View document |
| 22 Sep 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED | View document |
| 5 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 1 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 6 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 4 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 18 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Oct 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 2 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |