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PAN GLOBUS LIMITED

Company number 07038249

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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)
20 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
20 Oct 2017 PSC07 Cessation of Jack Andrew Allison as a person with significant control on 15 November 2016
04 Sep 2017 AP01 Appointment of Mr Simeon Francis Mckay Hopkins as a director on 22 August 2017
04 Sep 2017 AP01 Appointment of Mr Marc John Sheffner as a director on 22 August 2017
21 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 2 January 2017
  • GBP 330
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
18 Jul 2015 CH01 Director's details changed for Mr Richard Cole Millard on 2 July 2015
18 Jul 2015 CH03 Secretary's details changed for Richard Cole Millard on 2 July 2015
11 Jun 2015 AD01 Registered office address changed from 3 Valetta Place 12 Bay Road Clevedon North Somerset BS21 7BT to 103 Gloucester Road Malmesbury Wiltshire SN16 0AJ on 11 June 2015
27 Jan 2015 AP01 Appointment of Mr Richard Cole Millard as a director on 23 January 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
23 Oct 2014 AD01 Registered office address changed from 121 Baden Powell Road Chesterfield S40 2RL to 3 Valetta Place 12 Bay Road Clevedon North Somerset BS21 7BT on 23 October 2014
09 Jun 2014 AAMD Amended accounts made up to 31 March 2013
21 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2014 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
27 Jan 2014 AP03 Appointment of Richard Cole Millard as a secretary
22 Jan 2014 AD01 Registered office address changed from No 6 42 Reigate Hill Reigate Surrey RH2 9NG United Kingdom on 22 January 2014
22 Jan 2014 AP01 Appointment of Mr Jack Andrew Allison as a director
22 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off