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PANCENTRIC LIMITED

Company number 04720264

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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)
27 Apr 2018 AA Accounts for a small company made up to 31 July 2017
03 May 2017 AA Accounts for a small company made up to 31 July 2016
07 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
12 Oct 2016 TM01 Termination of appointment of Thomas Henry Platford as a director on 15 June 2016
08 May 2016 AA Full accounts made up to 31 July 2015
18 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
18 Apr 2016 CH01 Director's details changed for Mr Thomas Henry Platford on 18 April 2016
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2015 CH01 Director's details changed for Mr Bruce Alan Stewart on 1 December 2015
02 Dec 2015 AP01 Appointment of Mr Bruce Alan Stewart as a director on 1 December 2015
27 Aug 2015 MR01 Registration of charge 047202640001, created on 26 August 2015
01 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
01 May 2015 TM01 Termination of appointment of Alan Bruce Stewart as a director on 31 March 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Nov 2014 AP01 Appointment of Mr Thomas Henry Platford as a director on 1 November 2014
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
07 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Mr Alan Bruce Stewart on 1 May 2013
07 May 2013 CH01 Director's details changed for Mr Simon Russell Fenn on 1 May 2013
07 May 2013 CH01 Director's details changed for William James Michael Downes on 1 May 2013
07 May 2013 CH01 Director's details changed for Martin James Boswell on 1 May 2013
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders