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PANTEK LIMITED

Company number 03353540

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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)
16 Feb 2018 AA Group of companies' accounts made up to 31 August 2017
03 Jan 2018 AP01 Appointment of Ian Bailey as a director on 14 November 2017
14 Nov 2017 RP04PSC01 Second filing for the notification of John Edward Bailey as a person with significant control
30 Oct 2017 PSC01 Notification of John Edward Bailey as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 14/11/2017.
30 Oct 2017 PSC01 Notification of Christine Bailey as a person with significant control on 6 April 2016
30 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 30 October 2017
20 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
08 Jan 2017 AA Group of companies' accounts made up to 31 August 2016
28 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 5,000
09 Feb 2016 AA Group of companies' accounts made up to 31 August 2015
30 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 5,000
16 Jan 2015 AA Group of companies' accounts made up to 31 August 2014
17 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 5,000
09 Jan 2014 AA Group of companies' accounts made up to 31 August 2013
16 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
18 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
04 Apr 2013 AA Group of companies' accounts made up to 31 August 2012
26 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 August 2011
14 Dec 2011 CH01 Director's details changed for Christine Bailey on 12 December 2011
14 Dec 2011 CH01 Director's details changed for Mr John Edward Bailey on 12 December 2011
14 Dec 2011 CH01 Director's details changed for Christine Bailey on 12 December 2011
14 Dec 2011 CH01 Director's details changed for Mr John Edward Bailey on 12 December 2011
21 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders