- Company Overview for PAN COMMUNICATIONS LTD. (08060898)
- Filing history for PAN COMMUNICATIONS LTD. (08060898)
- People for PAN COMMUNICATIONS LTD. (08060898)
- Charges for PAN COMMUNICATIONS LTD. (08060898)
- More for PAN COMMUNICATIONS LTD. (08060898)
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) |
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02 Oct 2024 | AD01 | Registered office address changed from Magdalen House 2nd Floor West 136-148 Tooley Street London SE1 2TU England to York House 221 Pentonville Road London N1 9UZ on 2 October 2024 | |
12 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
25 Jun 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
31 Aug 2023 | TM01 | Termination of appointment of Gareth Edward Thomas as a director on 20 August 2023 | |
18 Jul 2023 | CH01 | Director's details changed for Ms Nia Evans on 18 July 2023 | |
30 May 2023 | AP01 | Appointment of Ms Nia Evans as a director on 17 May 2023 | |
30 May 2023 | AP01 | Appointment of Mrs Rhiannon Sarah Phillips as a director on 17 May 2023 | |
25 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
18 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
24 Jan 2023 | AUD | Auditor's resignation | |
18 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
19 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
15 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
30 Jun 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
24 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
21 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with updates | |
03 Dec 2019 | AD01 | Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG to Magdalen House 2nd Floor West 136-148 Tooley Street London SE1 2TU on 3 December 2019 | |
23 Aug 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
23 Aug 2019 | RESOLUTIONS |
Resolutions
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08 Jul 2019 | AP01 | Appointment of Gary Torpey as a director on 30 June 2019 | |
04 Jul 2019 | TM01 | Termination of appointment of Peter John Crouch as a director on 30 June 2019 | |
04 Jul 2019 | TM01 | Termination of appointment of Stephen Jerome Alder as a director on 30 June 2019 | |
04 Jul 2019 | AP01 | Appointment of Philip Nardone Jr. as a director on 30 June 2019 | |
04 Jul 2019 | PSC07 | Cessation of Gareth Edward Thomas as a person with significant control on 30 June 2019 | |
04 Jul 2019 | PSC07 | Cessation of Stephen Jerome Alder as a person with significant control on 30 June 2019 |