PANOPTIX LIMITED

Company number 05866233 ·

Active

72 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-02-22 with updates · 5 pages View document
12 Mar 2026 Director's details changed for Hibbert Craig Michael on 2006-07-04 · 1 page View document
19 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Feb 2025 Confirmation statement made on 2025-02-22 with updates · 5 pages View document
19 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Feb 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
22 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
28 Jun 2023 Appointment of Rachel Denman as a director on 2023-06-01 · 2 pages View document
28 Jun 2023 Appointment of Louisa Huitson as a director on 2023-06-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES View document
3 Jul 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2019 View document
28 Jun 2019 PREVEXT FROM 30/09/2018 TO 31/03/2019 View document
5 Jun 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM WARDS COURT, 203 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8HW View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Feb 2019 APPOINTMENT TERMINATED, SECRETARY JULIE HIBBERT View document
14 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR LOUISA HUITSON View document
14 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL DENMAN View document
27 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
11 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MICHAEL HIBBERT View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
28 Apr 2017 SUB-DIVISION 31/03/17 View document
13 Apr 2017 ADOPT ARTICLES 31/03/2017 View document
13 Apr 2017 STATEMENT OF COMPANY'S OBJECTS View document
3 Apr 2017 DIRECTOR APPOINTED MRS LOUISA HUITSON View document
3 Apr 2017 29/03/17 STATEMENT OF CAPITAL GBP 100 View document
3 Apr 2017 DIRECTOR APPOINTED MRS RACHEL DENMAN View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
1 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
26 Aug 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
29 Jun 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
19 Aug 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
12 Aug 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
15 Aug 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
18 Apr 2012 PREVEXT FROM 31/07/2011 TO 30/09/2011 View document
28 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
2 Aug 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / HIBBERT CRAIG MICHAEL / 01/10/2009 View document
6 May 2010 APPOINTMENT TERMINATED, SECRETARY COOPER FINCH ASSOCIATES LIMITED View document
6 May 2010 SECRETARY APPOINTED JULIE HIBBERT View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
6 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
11 Jun 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 View document
30 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
16 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2007 View document
21 Aug 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
4 Sep 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
12 Mar 2007 NEW SECRETARY APPOINTED View document
8 Mar 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: MCVEY ASSOCIATES LIMITED 59 WOSTENHOLM ROAD SHEFFIELD S7 1LE View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Jul 2006 DIRECTOR RESIGNED View document
12 Jul 2006 SECRETARY RESIGNED View document
4 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document