PANTHEON MANAGEMENT SERVICES LTD

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Company Documents

DateDescription
31/10/2531 October 2025 NewUnaudited abridged accounts made up to 2025-01-31

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23/09/2523 September 2025 NewRegistered office address changed from Unit 4B Birches Industrial Estate East Grinstead RH19 1XZ England to 167-169 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 2025-09-23

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-05 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Unaudited abridged accounts made up to 2023-01-31

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Unaudited abridged accounts made up to 2022-01-31

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14/01/2314 January 2023 Confirmation statement made on 2023-01-07 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-07 with no updates

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30/10/2130 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/12/2011 December 2020 31/01/20 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 PSC'S CHANGE OF PARTICULARS / DONALD BEGHIN / 10/02/2020

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10/02/2010 February 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM CALDWELL PENN BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY GUILDFORD GU5 0AZ UNITED KINGDOM

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10/02/2010 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE BEGHIN / 10/02/2020

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10/02/2010 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / DONALD BEGHIN / 10/02/2020

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10/02/2010 February 2020 PSC'S CHANGE OF PARTICULARS / MRS BARBARA ANNE BEGHIN / 10/02/2020

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08/02/208 February 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE BEGHIN / 15/10/2019

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / DONALD BEGHIN / 30/10/2019

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ UNITED KINGDOM

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08/01/198 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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