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PAN-OPTIC MONITORING LIMITED

Company number 08732992

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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)
23 Oct 2017 PSC01 Notification of James Lincoln Bryan as a person with significant control on 15 February 2017
23 Oct 2017 CH01 Director's details changed for Mr Jason Kirk Lawler on 7 August 2017
23 Oct 2017 CH01 Director's details changed for Mr Andrew Robert Hawes on 7 August 2017
23 Oct 2017 CH01 Director's details changed for Mr Simon James Dineen on 7 August 2017
23 Oct 2017 CH01 Director's details changed for Mr James Lincoln Bryan on 7 August 2017
07 Aug 2017 PSC07 Cessation of Anthony Hawes as a person with significant control on 15 February 2017
07 Aug 2017 TM02 Termination of appointment of Anthony Hawes as a secretary on 15 February 2017
07 Aug 2017 AD01 Registered office address changed from Bank House Market Street Whaley Bridge High Peak Derbyshire SK23 7AA to 31 Wellington Road Nantwich Cheshire CW5 7ED on 7 August 2017
13 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Dec 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
25 Sep 2014 AP01 Appointment of Mr John Matthews as a director on 15 October 2013
25 Sep 2014 AP03 Appointment of Mr Anthony Hawes as a secretary on 15 October 2013
15 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-15
  • GBP 100