PANOPTES CONSULTING LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Registered office address changed from 23 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX England to 97 Hewlett Road Cheltenham GL52 6BB on 2025-03-06

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28/02/2528 February 2025 Micro company accounts made up to 2024-06-30

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09/12/249 December 2024 Confirmation statement made on 2024-11-29 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Micro company accounts made up to 2023-06-30

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08/03/248 March 2024 Director's details changed for Mr Richard James Stephens on 2023-09-16

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08/12/238 December 2023 Confirmation statement made on 2023-11-30 with no updates

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14/09/2314 September 2023 Registered office address changed from 27 Stockwood Business Park Stockwood Redditch B96 6SX England to 23 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX on 2023-09-14

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/02/2324 February 2023 Micro company accounts made up to 2022-06-30

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13/12/2213 December 2022 Confirmation statement made on 2022-12-08 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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05/03/205 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 4 CHERRY ORCHARD STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0TR ENGLAND

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEPHENS / 20/06/2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN POWELL

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03/04/183 April 2018 03/04/18 STATEMENT OF CAPITAL GBP 212

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / 09096818A / 15/08/2017

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15/08/1715 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 200

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15/08/1715 August 2017 DIRECTOR APPOINTED MR ADRIAN MARTIN POWELL

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES STEPHENS / 18/03/2016

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 25 NICOLSON CLOSE GLOUCESTER GL3 1DN

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18/03/1618 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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08/07/158 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1423 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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