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PANOPTIX LIMITED

Company number 05866233

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2023	AP01	Appointment of Louisa Huitson as a director on 1 June 2023	View PDF Appointment of Louisa Huitson as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Rachel Denman as a director on 1 June 2023	View PDF Appointment of Rachel Denman as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 9 June 2019 with updates	View PDF Confirmation statement made on 9 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 3 July 2019	View PDF Withdrawal of a person with significant control statement on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 March 2019	View PDF Previous accounting period extended from 30 September 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AD01	Registered office address changed from Wards Court, 203 Ecclesall Road Sheffield South Yorkshire S11 8HW to Quayside House Furnival Road Sheffield S4 7YA on 5 June 2019	View PDF Registered office address changed from Wards Court, 203 Ecclesall Road Sheffield South Yorkshire S11 8HW to Quayside House Furnival Road Sheffield S4 7YA on 5 June 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	TM02	Termination of appointment of Julie Hibbert as a secretary on 31 January 2019	View PDF Termination of appointment of Julie Hibbert as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	TM01	Termination of appointment of Rachel Denman as a director on 31 January 2019	View PDF Termination of appointment of Rachel Denman as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	TM01	Termination of appointment of Louisa Huitson as a director on 31 January 2019	View PDF Termination of appointment of Louisa Huitson as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	PSC01	Notification of Craig Michael Hibbert as a person with significant control on 6 April 2016	View PDF Notification of Craig Michael Hibbert as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2017	SH02	Sub-division of shares on 31 March 2017	View PDF Sub-division of shares on 31 March 2017 - link opens in a new window - 4 pages (4 pages)

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PANOPTIX LIMITED

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