Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PANSERVE LIMITED

Company number 04022603

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Nov 2017 CH01 Director's details changed for Mrs Natalia Zavodnik on 20 November 2017
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
13 Jul 2017 PSC04 Change of details for Mr Leonid Bouryi as a person with significant control on 5 April 2017
10 Jan 2017 TM01 Termination of appointment of Olessia Rudkin as a director on 9 January 2017
06 Jan 2017 AP01 Appointment of Mr Aliaksandr Blakhin as a director on 6 January 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
24 Nov 2016 AP01 Appointment of Mrs Natalia Zavodnik as a director on 17 November 2016
22 Nov 2016 CERTNM Company name changed panbet LIMITED\certificate issued on 22/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
08 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
28 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
03 Jul 2015 TM02 Termination of appointment of Olessia Rudkin as a secretary on 10 June 2015
03 Jul 2015 TM01 Termination of appointment of Stan Reoutt as a director on 10 June 2015
03 Jul 2015 AP03 Appointment of Mrs Olessia Rudkin as a secretary on 19 May 2014
29 Jun 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2015 CC04 Statement of company's objects
19 Sep 2014 MR04 Satisfaction of charge 2 in full
11 Sep 2014 MR04 Satisfaction of charge 5 in full
11 Sep 2014 MR04 Satisfaction of charge 7 in full
11 Sep 2014 MR04 Satisfaction of charge 1 in full
11 Sep 2014 MR04 Satisfaction of charge 4 in full
11 Sep 2014 MR04 Satisfaction of charge 6 in full