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PALANTIR VENTURES LIMITED

Company number 06705423

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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)
18 Jul 2016 AP03 Appointment of Miss Hannah Rachel Williams as a secretary on 18 July 2016
18 Jul 2016 TM02 Termination of appointment of Michael James Penn as a secretary on 18 July 2016
24 Jun 2016 AA Micro company accounts made up to 30 September 2015
23 Mar 2016 AD01 Registered office address changed from 2nd Floor 145 - 157 st. John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 23 March 2016
28 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
07 Jul 2015 CH01 Director's details changed for Mr Justin Paul Speake on 1 July 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
25 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
03 Feb 2011 AD01 Registered office address changed from Hall Farm House Charwelton Road Preston Capes Northants NN11 3TA United Kingdom on 3 February 2011
03 Feb 2011 CH01 Director's details changed for Mr Justin Paul Speake on 1 February 2011
13 Dec 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
13 Dec 2010 AD03 Register(s) moved to registered inspection location
13 Dec 2010 AD02 Register inspection address has been changed
03 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
23 Sep 2008 NEWINC Incorporation