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PAN COMMUNICATIONS LTD.

Company number 08060898

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-09
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