PANOPTIC CONSULTANCY GROUP LTD

Company number 12640445 ·

Active

33 filings

Date Filing
6 Nov 2025 Micro company accounts made up to 2025-10-31 · 5 pages View document
5 Nov 2025 Confirmation statement made on 2025-11-05 with updates · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
22 Oct 2025 Current accounting period shortened from 2026-01-31 to 2025-10-31 · 1 page View document
22 Apr 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
14 Mar 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
15 Jul 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
14 Mar 2024 Confirmation statement made on 2024-03-14 with updates · 5 pages View document
4 Mar 2024 Confirmation statement made on 2024-03-04 with updates · 4 pages View document
4 Mar 2024 Statement of capital following an allotment of shares on 2024-03-01 · 3 pages View document
1 Mar 2024 Confirmation statement made on 2024-03-01 with updates · 4 pages View document
1 Mar 2024 Statement of capital following an allotment of shares on 2024-03-01 · 3 pages View document
21 Nov 2023 Registered office address changed from Unit 66 Faraday Mill Business Park Cattewater Road Plymouth PL4 0st England to C3 Apollo Court Neptune Park Plymouth PL4 0SJ on 2023-11-21 · 1 page View document
31 Oct 2023 Change of details for Mr Yousif Ashaa as a person with significant control on 2023-10-13 · 2 pages View document
30 Oct 2023 Statement of capital following an allotment of shares on 2023-10-13 · 3 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-30 with updates · 4 pages View document
16 Oct 2023 Termination of appointment of Paul Andrew Nicholls as a director on 2023-10-13 · 1 page View document
16 Oct 2023 Confirmation statement made on 2023-10-16 with updates · 4 pages View document
16 Oct 2023 Change of details for Mr Yousif Ashaa as a person with significant control on 2023-10-13 · 2 pages View document
16 Oct 2023 Cessation of Paul Andrew Nicholls as a person with significant control on 2023-10-13 · 1 page View document
24 Aug 2023 Registered office address changed from Recycle It Global, Unit 2 Faraday Mill Business Park Plymouth PL4 0st United Kingdom to Unit 66 Faraday Mill Business Park Cattewater Road Plymouth PL4 0st on 2023-08-24 · 1 page View document
25 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
6 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
7 Mar 2023 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Recycle It Global, Unit 2 Faraday Mill Business Park Plymouth PL4 0st on 2023-03-07 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
29 Sep 2022 Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 2022-09-29 · 1 page View document
27 Sep 2022 Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5PW England to 107-111 Fleet Street London EC4A 2AB on 2022-09-27 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
12 Nov 2021 Total exemption full accounts made up to 2021-01-31 · 6 pages View document
29 Oct 2021 Registered office address changed from Unit 20B Yarrow Business Centre Yarrow Road Chorley PR6 0LP United Kingdom to Meridien House 42 Upper Berkeley Street London W1H 5PW on 2021-10-29 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
2 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document