Companies House does not verify the accuracy of the information filed

PANEL SYSTEMS LIMITED

Company number 01179701

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 May 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
07 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	TM02	Termination of appointment of Carol Fairburn as a secretary on 6 May 2024	View PDF Termination of appointment of Carol Fairburn as a secretary on 6 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
18 Nov 2021	PSC02	Notification of Panel Systems (Holdings) Limited as a person with significant control on 18 November 2021	View PDF Notification of Panel Systems (Holdings) Limited as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC07	Cessation of Christopher Malcolm Ibbotson as a person with significant control on 18 November 2021	View PDF Cessation of Christopher Malcolm Ibbotson as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
07 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
05 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
23 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
20 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,000	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
20 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,000	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

PANEL SYSTEMS LIMITED

Filter by category