PANOPTIC CYBER LTD
Company number 12259086 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Registered office address changed from Woodville Accountancy Unit 20B Yarrow Mill Yarrow Road Chorley Lancashire PR6 0LP England to Office 7, Block B1 Chorley Business & Technology Centre, 8 East Terrace Euxton Lane, Chorley Lancashire PR7 6TE on 2026-03-13 · 1 page | View document |
| 5 Dec 2025 | Registered office address changed from 107-111 Fleet Street London Greater London EC4A 2AB England to Woodville Accountancy Unit 20B Yarrow Mill Yarrow Road Chorley Lancashire PR6 0LP on 2025-12-05 · 1 page | View document |
| 6 Nov 2025 | Micro company accounts made up to 2025-10-31 · 5 pages | View document |
| 6 Nov 2025 | Notification of Gregory Olenczuk as a person with significant control on 2025-10-31 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Yousif Ashaa as a director on 2025-10-31 · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with updates · 4 pages | View document |
| 5 Nov 2025 | Cessation of Panoptic Consultancy Group Ltd as a person with significant control on 2025-10-31 · 1 page | 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 |
| 13 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 22 Apr 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 3 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 15 Jul 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 27 Oct 2023 | Termination of appointment of Paul Andrew Nicholls as a director on 2023-10-13 · 1 page | View document |
| 25 Oct 2023 | Cessation of Paul Andrew Nicholls as a person with significant control on 2021-05-04 · 1 page | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 25 Oct 2023 | Cessation of Gregory Olenczuk as a person with significant control on 2021-05-04 · 1 page | View document |
| 26 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 14 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 20 Sep 2022 | Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5PW England to 107-111 Fleet Street London Greater London EC4A 2AB on 2022-09-20 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 1 Oct 2021 | Registered office address changed from Meridien House Upper Berkeley Street 42 London W1H 5PW England to Meridien House 42 Upper Berkeley Street London W1H 5PW on 2021-10-01 · 1 page | View document |
| 1 Oct 2021 | Registered office address changed from Unit 20B, Yarrow Business Centre Yarrow Road Chorley PR6 0LP England to Meridien House Upper Berkeley Street 42 London W1H 5PW on 2021-10-01 · 1 page | View document |
| 8 Aug 2021 | Amended total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 28 Jul 2021 | Accounts for a dormant company made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 1 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 19 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 19 May 2020 | ADOPT ARTICLES 10/05/2020 | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 19 ORION DRIVE SHERFORD PLYMOUTH PL9 8GL UNITED KINGDOM | View document |
| 6 Apr 2020 | PREVSHO FROM 31/10/2020 TO 31/01/2020 | View document |
| 24 Mar 2020 | DIRECTOR APPOINTED MR YOUSIF ASHAA | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 12 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |