PANLOGIC LIMITED
Company number 03753915 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Director's details changed for Mr William John Leonard Makower on 2026-09-14 · 2 pages | View document |
| 14 Sep 2026 | Director's details changed for Mr William John Leonard Makower on 2026-09-14 · 2 pages | View document |
| 3 Aug 2026 | Registered office address changed from 1 Union Court 1 Union Court Richmond Surrey TW9 1EU United Kingdom to 1 Golden Court Richmond TW9 1EU on 2026-08-03 · 1 page | View document |
| 28 Jul 2026 | Registered office address changed from 1 Golden Court Richmond TW9 1EU England to 1 Union Court 1 Union Court Richmond Surrey TW9 1EU on 2026-07-28 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Shilpa Kaluti as a director on 2026-03-13 · 1 page | View document |
| 16 Mar 2026 | Notification of William John Leonard Makower as a person with significant control on 2026-03-13 · 2 pages | View document |
| 16 Mar 2026 | Cessation of Scrumconnect Limited as a person with significant control on 2026-03-13 · 1 page | View document |
| 27 Jan 2026 | Change of details for Scrumconnect Limited as a person with significant control on 2025-09-01 · 2 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-20 with updates · 4 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 28 Sep 2025 | Cessation of William John Leonard Makower as a person with significant control on 2025-09-01 · 1 page | View document |
| 28 Sep 2025 | Notification of Scrumconnect Limited as a person with significant control on 2025-09-01 · 2 pages | View document |
| 28 Sep 2025 | Appointment of Mrs Shilpa Kaluti as a director on 2025-09-25 · 2 pages | View document |
| 2 Sep 2025 | Statement of capital on 2025-09-02 · 3 pages | View document |
| 1 Sep 2025 | Resolutions · 2 pages | View document |
| 1 Sep 2025 | SH20 · 1 page | View document |
| 1 Sep 2025 | CAP-SS · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 7 Feb 2024 | Cancellation of shares. Statement of capital on 2024-01-03 · 4 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-21 with updates · 5 pages | View document |
| 21 Jan 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 21 Jan 2024 | Resolutions · 1 page | View document |
| 21 Jan 2024 | Resolutions | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 11 Oct 2023 | Appointment of Mr Jonathan Taylor as a director on 2023-10-07 · 2 pages | View document |
| 21 Apr 2023 | Termination of appointment of Angus Sutherland Johnson as a director on 2023-04-14 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 1 Feb 2023 | Registered office address changed from Marcar House 13 Parkshot Richmond Surrey TW9 2RG to 1 Golden Court Richmond TW9 1EU on 2023-02-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-01-21 with updates · 4 pages | View document |
| 9 Dec 2021 | Termination of appointment of Imogen Makower as a secretary on 2021-11-30 · 1 page | View document |
| 9 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 9 Nov 2021 | Cancellation of shares. Statement of capital on 2021-09-06 · 4 pages | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 3 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FOSTER-HILL / 01/11/2013 | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEMYSS | View document |
| 29 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM FITZROY HOUSE 3 PARADISE ROAD RICHMOND SURREY TW9 1RX | View document |
| 29 May 2012 | Registered office address changed from , Fitzroy House, 3 Paradise Road, Richmond, Surrey, TW9 1RX on 2012-05-29 · 1 page | View document |
| 11 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOSTER-HILL / 01/02/2012 | View document |
| 11 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 5 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Apr 2011 | Annual return made up to 16 April 2011 with full list of shareholders · 9 pages | View document |
| 24 Jan 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 38964 | View document |
| 24 Jan 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WEMYSS / 01/01/2010 · 2 pages | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOSTER-HILL / 01/01/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUPERT ARMSTRONG ASHE / 01/01/2010 | View document |
| 20 Apr 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED JOHN FOSTER-HILL | View document |
| 23 Apr 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | DIRECTOR RESIGNED | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Oct 2004 | DIRECTOR RESIGNED | View document |
| 30 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | 287 · 1 page | View document |
| 4 Feb 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: CHICHESTER HOUSE 278/282 HIGH HOLBORN LONDON WC1V 7HA | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | DIRECTOR RESIGNED | View document |
| 13 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 19 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Jun 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2001 | ALTER ARTICLES 15/01/01 | View document |
| 11 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2000 | SECRETARY RESIGNED | View document |
| 19 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 18 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2000 | ADOPTARTICLES08/12/99 | View document |
| 25 May 1999 | £ NC 1000/200000 13/05/99 | View document |
| 25 May 1999 | NC INC ALREADY ADJUSTED 13/05/99 | View document |
| 25 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/99 | View document |
| 1 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1999 | DIRECTOR RESIGNED | View document |
| 1 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |