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PANTHEON SYSTEMS LIMITED

Company number 05142146

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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 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
15 Feb 2018 AA Micro company accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 106.52
21 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 106.52
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 106.52
27 Jun 2014 CH01 Director's details changed for Mr Adrian William Henry Lockwood on 27 June 2014
27 Jun 2014 CH03 Secretary's details changed for Catherine Anne Lockwood on 27 June 2014
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 106.52
15 Apr 2013 SH10 Particulars of variation of rights attached to shares
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
19 Jul 2012 CERTNM Company name changed badger mole services LIMITED\certificate issued on 19/07/12
  • RES15 ‐ Change company name resolution on 2012-07-18
  • NM01 ‐ Change of name by resolution
11 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
17 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
13 Jul 2009 363a Return made up to 01/06/09; full list of members