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PANACEA APPLICATIONS LIMITED

Company number 05054421

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
21 May 2024 PSC04 Change of details for Mrs Rachel Justina Tompkins as a person with significant control on 20 May 2024
21 May 2024 CH03 Secretary's details changed for Keith Denis Tompkins on 20 May 2024
21 May 2024 CH01 Director's details changed for Mr Keith Denis Tompkins on 20 May 2024
21 May 2024 CH01 Director's details changed for Mrs Rachel Justina Tompkins on 20 May 2024
04 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
21 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jul 2022 PSC04 Change of details for Mrs Rachel Justina Wynne as a person with significant control on 4 July 2022
04 Jul 2022 CH01 Director's details changed for Mrs Rachel Justina Wynne on 4 July 2022
05 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
09 Apr 2019 AP01 Appointment of Mr Keith Denis Tompkins as a director on 25 February 2019
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 30 March 2018 with updates
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
02 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates