PANCREDIT SYSTEMS LTD.

Company number 02215760

Date	Type	Description	View / Download
04 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(21 pages)
04 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(110 pages)
04 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
04 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
24 Jul 2024	MR01	Registration of charge 022157600010, created on 19 July 2024	(70 pages)
22 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
04 Sep 2023	TM01	Termination of appointment of Robert David Bloor as a director on 1 September 2023	(1 page)
02 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(23 pages)
20 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
03 Nov 2022	TM01	Termination of appointment of Aaron Wyn Hughes as a director on 26 October 2022	(1 page)
07 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
07 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(82 pages)
07 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 May 2022	AP01	Appointment of Mr Aaron Wyn Hughes as a director on 11 May 2022	(2 pages)
11 May 2022	AP01	Appointment of Mr Richard William Carter as a director on 11 May 2022	(2 pages)
03 May 2022	AP01	Appointment of Mr John Martin Pitcher as a director on 30 April 2022	(2 pages)
03 May 2022	TM01	Termination of appointment of Sarah Louise Jackson as a director on 30 April 2022	(1 page)
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
09 Mar 2022	MR01	Registration of charge 022157600009, created on 3 March 2022	(30 pages)
20 Dec 2021	TM01	Termination of appointment of Neville Jonathon Fell as a director on 16 December 2021	(1 page)
29 Nov 2021	AP01	Appointment of Sarah Louise Jackson as a director on 29 November 2021	(2 pages)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(24 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(233 pages)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)

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