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PANEL TECH ELECTRICAL LTD

Company number 07684267

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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)
24 Oct 2024 AD01 Registered office address changed from 2 the Moorings Conyer Sittingbourne Kent ME9 9HQ to Unit 16 Glenmore Business Park Castle Road Sittingbourne ME10 3JP on 24 October 2024
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
12 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
19 Jan 2024 SH10 Particulars of variation of rights attached to shares
19 Jan 2024 SH08 Change of share class name or designation
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 March 2023
28 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
28 Jun 2022 PSC04 Change of details for Mrs Joelle Thorne as a person with significant control on 27 May 2022
28 Jun 2022 PSC04 Change of details for Mr Ian Geoffrey Thorne as a person with significant control on 27 May 2022
28 Jun 2022 TM02 Termination of appointment of Raymond John Backler as a secretary on 28 June 2022
10 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 2
28 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 PSC01 Notification of Joelle Thorne as a person with significant control on 27 June 2017
27 Jun 2017 PSC01 Notification of Ian Geoffery Thorne as a person with significant control on 27 June 2017