PANTECHNICON CONSULTING LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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16/04/2516 April 2025 Confirmation statement made on 2025-04-11 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-11-30

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15/04/2415 April 2024 Confirmation statement made on 2024-04-11 with updates

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15/04/2415 April 2024 Notification of Pantechnicon Holdings Ltd as a person with significant control on 2024-04-04

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15/04/2415 April 2024 Cessation of Robert Derek Cook as a person with significant control on 2024-04-04

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/05/233 May 2023 Total exemption full accounts made up to 2022-11-30

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17/04/2317 April 2023 Confirmation statement made on 2023-04-11 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/05/224 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-18 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DEREK COOK / 18/07/2019

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / ERICA COOK / 18/07/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 10/14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED

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15/12/1515 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/09/158 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/11/1420 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/12/1316 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/01/132 January 2013 Annual return made up to 15 November 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/07/1210 July 2012 DIRECTOR APPOINTED ROBERT DEREK COOK

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ERICA COOK / 11/05/2012

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06/12/116 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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04/04/114 April 2011 DIRECTOR APPOINTED ERICA COOK

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK

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06/01/116 January 2011 23/11/10 STATEMENT OF CAPITAL GBP 2

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15/11/1015 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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