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PANEX LIMITED

Company number 03315974

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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)
08 Oct 2024 CH01 Director's details changed for Mrs Christine Anne John on 8 October 2024
08 Oct 2024 CH01 Director's details changed for Mr Simon John on 8 October 2024
08 Oct 2024 CH03 Secretary's details changed for Mrs Christine Anne John on 8 October 2024
08 Oct 2024 PSC04 Change of details for Mrs Christine Anne John as a person with significant control on 8 September 2024
02 May 2024 AA Total exemption full accounts made up to 30 June 2023
25 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
12 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
09 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
21 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
14 Apr 2022 CERTNM Company name changed panikz express LIMITED\certificate issued on 14/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-13
13 Apr 2022 PSC04 Change of details for Mr Simon John as a person with significant control on 13 April 2022
30 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
19 Jul 2021 AD01 Registered office address changed from Unit 16 Bamfurlong Industrial Park Staverton Cheltenham Gloucestershire GL51 6SX to Unit 42 Gloucester Airport Staverton Gloucester Gloucestershire GL51 6SP on 19 July 2021
21 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
29 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
30 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
08 Apr 2019 TM01 Termination of appointment of Paul Anthony Armitage as a director on 1 April 2019
08 Apr 2019 PSC07 Cessation of Paul Anthony Armitage as a person with significant control on 1 April 2019
08 Apr 2019 AP01 Appointment of Mrs Christine Anne John as a director on 1 April 2019
01 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
31 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
10 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
10 Apr 2018 AP03 Appointment of Mrs Christine Anne John as a secretary on 10 April 2018
10 Apr 2018 TM02 Termination of appointment of Paul Armitage as a secretary on 10 April 2018