- Company Overview for THE PANTECHNICON LIMITED (02002735)
- Filing history for THE PANTECHNICON LIMITED (02002735)
- People for THE PANTECHNICON LIMITED (02002735)
- Charges for THE PANTECHNICON LIMITED (02002735)
- More for THE PANTECHNICON LIMITED (02002735)
| 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 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
| 14 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 01 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 28 Nov 2014 | CH01 | Director's details changed for Mr Paul Simon Fox on 7 November 2014 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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|
| 17 Nov 2014 | AD01 | Registered office address changed from 157 Redland Road Redland Bristol BS6 6YE to Unit 1 Albert Crescent Bristol BS2 0SU on 17 November 2014 | |
| 17 Nov 2014 | TM01 | Termination of appointment of Sylvia Mary Allen as a director on 8 August 2014 | |
| 17 Nov 2014 | TM01 | Termination of appointment of Anthony Patrick Allen as a director on 8 August 2014 | |
| 17 Nov 2014 | TM02 | Termination of appointment of Sylvia Mary Allen as a secretary on 8 August 2014 | |
| 07 Jul 2014 | AA01 | Current accounting period extended from 30 June 2014 to 31 December 2014 | |
| 04 Jul 2014 | MR04 | Satisfaction of charge 2 in full | |
| 04 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
| 13 Jun 2014 | AP01 | Appointment of Mr Paul Simon Fox as a director | |
| 04 Jun 2014 | MR01 | Registration of charge 020027350004 | |
| 30 May 2014 | MR01 | Registration of charge 020027350003 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
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| 26 Sep 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 09 Nov 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 16 Nov 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 14 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 08 Dec 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 26 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 14 Dec 2009 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders |