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PANOPTIC SOLUTIONS LIMITED

Company number 04318557

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
14 Sep 2021 MR04 Satisfaction of charge 2 in full
02 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2021 DS01 Application to strike the company off the register
01 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
01 Jan 2021 PSC04 Change of details for Mr Michael Charles Templeton as a person with significant control on 1 January 2021
01 Jan 2021 CH01 Director's details changed for Ian David Dickinson on 1 January 2021
01 Jan 2021 PSC04 Change of details for Ian David Dickinson as a person with significant control on 1 January 2021
01 Jan 2021 AD01 Registered office address changed from Pentax House South Hill Avenue South Harrow Middlesex HA2 0DU to The Stables Church Walk Daventry NN11 4BL on 1 January 2021
29 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 30 November 2019
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
17 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2017 CH01 Director's details changed for Mr Michael Charles Templeton on 15 September 2017
06 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Feb 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 55,800
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 55,800