PANOPTECH LIMITED
Company number 04356907 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Unaudited abridged accounts made up to 2025-08-31 · 7 pages | View document |
| 21 Jan 2026 | Cessation of Soncell International Ltd. as a person with significant control on 2016-04-06 · 1 page | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 21 Jan 2026 | Cessation of Michelle Ann Mucklestone as a person with significant control on 2016-04-06 · 1 page | View document |
| 21 Jan 2026 | Cessation of Bowmer & Kirkland Ltd. as a person with significant control on 2016-04-06 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 5 May 2025 | Unaudited abridged accounts made up to 2024-08-31 · 7 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 May 2024 | Unaudited abridged accounts made up to 2023-08-31 · 7 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 8 Jun 2023 | Accounts for a dormant company made up to 2022-08-31 · 5 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANN MUCKLESTONE / 26/06/2019 | View document |
| 3 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE ANN MUCKLESTONE / 26/06/2019 | View document |
| 27 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 11 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 13 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 16 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 7 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED MRS MICHELLE ANN MUCKLESTONE | View document |
| 2 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 30 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 26 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 13 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 27 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 24 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 29 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 1 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 3 Feb 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 26 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT BOWMER | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWMER | View document |
| 15 Apr 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BOWMER / 21/01/2010 | View document |
| 21 Jan 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN BOWMER / 21/01/2010 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 29/10/2009 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL BROWN LOGGED FORM | View document |
| 9 Jul 2008 | CURREXT FROM 30/06/2009 TO 31/08/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 4 Jul 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM UNIT C, LITTLE BRAMSHOT FARM COVE ROAD FLEET HAMPSHIRE GU51 2RT | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED MELVIN STUART SHELDON | View document |
| 4 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT JOHN BOWMER | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ARIEL RODGERS | View document |
| 2 Jun 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 30 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2008 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Jan 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: FAIRWAY HOUSE THE FAIRWAY FARNBOROUGH HAMPSHIRE GU14 0LP | View document |
| 5 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Mar 2004 | DIRECTOR RESIGNED | View document |
| 5 Mar 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | 998 SH ISS INSTEAD 1000 ON 01020 | View document |
| 29 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Aug 2003 | DIRECTOR RESIGNED | View document |
| 26 Mar 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: FAIRWAY HOUSE CODY TECHNOLOGY PARK FARNBOROUGH HAMPSHIRE GU14 0LP | View document |
| 25 Feb 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 27 Aug 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: BUILDING A57 CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | DIRECTOR RESIGNED | View document |
| 26 Feb 2002 | SECRETARY RESIGNED | View document |
| 26 Feb 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |