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PANEL GRAPHIC LIMITED

Company number 03535990

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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)
19 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
22 May 2024 MR04 Satisfaction of charge 5 in full
07 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
11 Jul 2022 AD01 Registered office address changed from Loddon Business Park Little Money Road Loddon Norwich NR14 6JD England to Loddon Business Park Loddon Norwich NR14 6JD on 11 July 2022
08 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
20 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2019 SH08 Change of share class name or designation
13 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
27 Jul 2018 AD01 Registered office address changed from Loddon Industrial Estate Loddon Norwich Norfolk NR14 6JD to Loddon Business Park Little Money Road Loddon Norwich NR14 6JD on 27 July 2018
20 Apr 2018 MR04 Satisfaction of charge 8 in full
20 Apr 2018 MR04 Satisfaction of charge 6 in full
29 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
06 Mar 2018 AP01 Appointment of Miss Carly Earl as a director on 6 March 2018
06 Mar 2018 AP01 Appointment of Mr Aaron Watts as a director on 6 March 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017