Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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19 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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29 May 2024 |
CH03 |
Secretary's details changed for Mr John Donlon on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Donlon on 29 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 29 May 2024
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29 May 2024 |
PSC04 |
Change of details for Mrs Elizabeth Donlon as a person with significant control on 29 May 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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15 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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05 Oct 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 5 October 2022
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09 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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07 Jan 2022 |
CERTNM |
Company name changed pangolin networks LIMITED\certificate issued on 07/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-06
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06 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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17 May 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Donlon on 17 May 2021
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13 May 2021 |
PSC04 |
Change of details for Mrs Elizabeth Donlon as a person with significant control on 11 May 2021
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12 May 2021 |
PSC04 |
Change of details for Mrs Elizabeth Donlon as a person with significant control on 12 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG England to Kemp House 160 City Road London EC1V 2NX on 11 May 2021
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26 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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08 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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24 Feb 2020 |
TM02 |
Termination of appointment of Elizabeth Donlon as a secretary on 30 January 2020
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24 Feb 2020 |
AP03 |
Appointment of Mr John Donlon as a secretary on 30 January 2020
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24 Feb 2020 |
CH03 |
Secretary's details changed for Mr John Donlon on 30 January 2020
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19 Feb 2020 |
PSC04 |
Change of details for Mrs Elizabeth Donlon as a person with significant control on 3 February 2020
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19 Feb 2020 |
PSC07 |
Cessation of John Paul Donlon as a person with significant control on 19 February 2020
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