PANOPTIC PARSING LTD
Company number 05236151 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Resolutions · 1 page | View document |
| 17 Jul 2026 | Certificate of change of name · 3 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2025-09-20 with updates · 3 pages | View document |
| 10 Feb 2026 | Total exemption full accounts made up to 2025-12-30 · 10 pages | View document |
| 4 Feb 2026 | Total exemption full accounts made up to 2024-12-30 · 11 pages | View document |
| 20 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 20 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Dec 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Dec 2025 | Compulsory strike-off action has been suspended | View document |
| 30 Dec 2025 | Annual accounts for the year ending 30 December 2025 | View accounts |
| 29 Dec 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Oct 2025 | Director's details changed for Mr Mark Edwin Husband on 2025-10-03 · 2 pages | View document |
| 3 Oct 2025 | Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on 2025-10-03 · 1 page | View document |
| 3 Oct 2025 | Change of details for Mr Mark Edwin Husband as a person with significant control on 2025-10-03 · 2 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 4 Oct 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 22 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-09-20 with updates · 4 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 6 Sep 2023 | Director's details changed for Mr Mark Edwin Husband on 2023-09-06 · 2 pages | View document |
| 6 Sep 2023 | Registered office address changed from The Towers Weaver Suite, the Towers, Wilmslow Road, Manchester, M20 2SL England to Bedford House 60 Chorley New Road Bolton BL1 4DA on 2023-09-06 · 1 page | View document |
| 6 Sep 2023 | Change of details for Mr Mark Edwin Husband as a person with significant control on 2023-09-06 · 2 pages | View document |
| 22 May 2023 | Termination of appointment of Gregory James Williamson as a director on 2023-04-20 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-09-20 with updates · 4 pages | View document |
| 11 Oct 2022 | Director's details changed for Mr Gregory James Williamson on 2022-10-11 · 2 pages | View document |
| 18 Jan 2022 | Registered office address changed from Adamson House, Towers Business Park Wilmslow Road Manchester M20 2YY England to The Towers Wilmslow Road Manchester M20 2EZ on 2022-01-18 · 1 page | View document |
| 18 Jan 2022 | Registered office address changed from The Towers Wilmslow Road Manchester M20 2EZ England to The Towers Weaver Suite, the Towers, Wilmslow Road, Manchester, M20 2SL on 2022-01-18 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-09-20 with updates · 4 pages | View document |
| 6 Jul 2021 | Appointment of Mr Gregory James Williamson as a director on 2021-07-06 · 2 pages | View document |
| 5 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | ADOPT ARTICLES 04/01/2021 | View document |
| 3 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Oct 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM CANADA HOUSE 3 CHEPSTOW STREET MANCHESTER M1 5FW ENGLAND | View document |
| 2 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | View document |
| 18 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052361510002 | View document |
| 18 Aug 2020 | DIRECTOR APPOINTED MISS EMMA LOUISE MCGUIGAN | View document |
| 14 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY DELMA JEPSON | View document |
| 14 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK EDWIN HUSBAND / 07/08/2020 | View document |
| 14 Aug 2020 | CESSATION OF PHILIP ALAN JEPSON AS A PSC | View document |
| 14 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JEPSON | View document |
| 28 Jun 2020 | SECRETARY APPOINTED MRS DELMA JEPSON | View document |
| 28 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP JEPSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ALAN JEPSON / 16/08/2018 | View document |
| 28 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWIN HUSBAND | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 25 Sep 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR MARK EDWIN HUSBAND | View document |
| 11 Dec 2017 | SECRETARY APPOINTED MR PHILIP ALAN JEPSON | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY BETHAN JEPSON | View document |
| 11 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ALAN JEPSON / 02/11/2017 | View document |
| 11 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN JEPSON / 02/11/2016 | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM GROUND FLOOR 7 BURTON PLACE OFF ELLESMERE STREET CASTLEFIELD MANCHESTER M15 4PT | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HABENS | View document |
| 1 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP JEPSON | View document |
| 1 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW | View document |
| 1 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 1 Oct 2016 | SECRETARY APPOINTED MISS BETHAN CLAIRE JEPSON | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DRAPER | View document |
| 18 Jan 2016 | ADOPT ARTICLES 01/06/2015 | View document |
| 16 Dec 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 361 | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 Nov 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 361 | View document |
| 14 Oct 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 360 | View document |
| 12 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 10 Oct 2015 | DIRECTOR APPOINTED MR THOMAS HABENS | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MR MICHAEL PATRICK SHAW | View document |
| 14 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAWN RICHARD | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 26 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Mar 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN COURTNEY | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH GOULBOURNE | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MRS DAWN RICHARD | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Nov 2010 | 19/11/09 STATEMENT OF CAPITAL GBP 360 | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED MRS SARAH JANE GOULBOURNE | View document |
| 11 Nov 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN JEPSON / 20/09/2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN COURTNEY / 20/09/2010 | View document |
| 11 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALAN JEPSON / 20/09/2010 | View document |
| 2 Nov 2010 | 02/11/10 STATEMENT OF CAPITAL GBP 40 | View document |
| 2 Nov 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Oct 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Oct 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 250 | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Feb 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Jan 2010 | 19/11/09 STATEMENT OF CAPITAL GBP 260 | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOLT | View document |
| 30 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 14 Aug 2009 | DIRECTOR APPOINTED MISS SIOBHAN COURTNEY | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MONKS | View document |
| 8 Jun 2009 | GBP NC 100/2000 31/03/08 | View document |
| 14 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Sep 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM GROUND FLOOR, 7, BURTON PLACE OFF ELLESMERE STREET CASTLEFIELD MANCHESTER M15 4LR | View document |
| 25 Sep 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED MR MATTHEW RICHARD DRAPER | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Nov 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Mar 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 188 WASHWAY ROAD SALE CHESHIRE M33 6RN | View document |
| 13 Oct 2005 | £ NC 50000/100 12/09/05 | View document |
| 13 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |