PANICOS ESTATES LTD
Company number 04129845 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 19 Aug 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 18 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 30 Sep 2025 | Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 18 Jul 2025 | Registration of charge 041298450019, created on 2025-07-16 · 45 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 22 Jan 2025 | Registration of charge 041298450018, created on 2025-01-20 · 23 pages | View document |
| 31 Dec 2024 | Satisfaction of charge 041298450015 in full · 1 page | View document |
| 31 Dec 2024 | Satisfaction of charge 041298450014 in full · 1 page | View document |
| 31 Dec 2024 | Satisfaction of charge 041298450017 in full · 1 page | View document |
| 31 Dec 2024 | Satisfaction of charge 041298450016 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-02 · 2 pages | View document |
| 2 Oct 2024 | Notification of Maria Kyriacou as a person with significant control on 2024-10-02 · 2 pages | View document |
| 14 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 6 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-04-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 20 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-04-18 with no updates · 3 pages | View document |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 25 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041298450014 | View document |
| 25 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041298450015 | View document |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRD MARIA KYRIACOU / 18/04/2019 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY CHARIKLIA ARISTODEMOU | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ARISTOS ARISTODEMOU | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PANICOS ARISTODEMOU | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MR PANICOS ARISTODEMOU | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 14 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 13 Mar 2018 | FIRST GAZETTE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 28 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Mar 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 6 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 30 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041298450013 | View document |
| 30 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041298450011 | View document |
| 30 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041298450012 | View document |
| 17 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 17 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 17 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 17 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 7 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM C/O PHILIPS ACCOUNTANTS 286B CHASE ROAD SOUTHGATE LONDON N14 6HF | View document |
| 7 May 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR ARISTOS ARISTODEMOU | View document |
| 21 Apr 2015 | FIRST GAZETTE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Mar 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 6 Mar 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 286B CHASE ROAD LONDON N14 6HF | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Mar 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 11 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 30 Jan 2012 | DIRECTOR APPOINTED MR PANICOS ARISTODEMOU | View document |
| 25 Jan 2012 | DIRECTOR APPOINTED MS MARIA KYRIACOU | View document |
| 25 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PANICOS ARISTODEMOU | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Mar 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jun 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PANICOS ARISTODEMOU / 22/12/2009 | View document |
| 20 Apr 2010 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Apr 2010 | FIRST GAZETTE | View document |
| 29 Oct 2009 | 29/10/09 STATEMENT OF CAPITAL GBP 1000 | View document |
| 29 Oct 2009 | 29/10/09 STATEMENT OF CAPITAL GBP 500 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2001 | DIRECTOR RESIGNED | View document |
| 10 Jan 2001 | SECRETARY RESIGNED | View document |
| 10 Jan 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 869 HIGH ROAD NOTH FINCHLEY LONDON N12 8QA | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |