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PANACEA BUILDING SYSTEMS LIMITED

Company number 11717771

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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)
20 Dec 2024 AA Accounts for a small company made up to 31 March 2024
12 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
16 Jun 2023 PSC02 Notification of Mcgoff Construction Services Ltd as a person with significant control on 12 April 2023
16 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 16 June 2023
04 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of amendment 12/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2023 MA Memorandum and Articles of Association
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
04 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with updates
25 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jul 2021 MA Memorandum and Articles of Association
27 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2021 TM01 Termination of appointment of Dominic Jude Kay as a director on 30 June 2021
14 Jul 2021 TM01 Termination of appointment of Declan Thomas Mcgoff as a director on 30 June 2021
14 Jul 2021 TM01 Termination of appointment of James Matthew Mcgoff as a director on 30 June 2021
14 Jul 2021 TM01 Termination of appointment of David John Paul Mcgoff as a director on 30 June 2021
14 Jul 2021 TM01 Termination of appointment of David Robert Foran as a director on 30 June 2021
27 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 MA Memorandum and Articles of Association
13 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with updates
04 Jan 2021 AP01 Appointment of Mr David Robert Foran as a director on 16 December 2020
04 Jan 2021 AP01 Appointment of Mr James Andrew Mcgoff as a director on 16 December 2020
04 Jan 2021 AP01 Appointment of Mr David John Paul Mcgoff as a director on 16 December 2020