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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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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15 Jul 2024 |
AA |
Micro company accounts made up to 31 January 2024
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27 Oct 2023 |
TM01 |
Termination of appointment of Paul Andrew Nicholls as a director on 13 October 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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25 Oct 2023 |
PSC07 |
Cessation of Gregory Olenczuk as a person with significant control on 4 May 2021
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25 Oct 2023 |
PSC07 |
Cessation of Paul Andrew Nicholls as a person with significant control on 4 May 2021
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26 Jul 2023 |
CERTNM |
Company name changed panoptic consultancy LTD\certificate issued on 26/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-25
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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20 Sep 2022 |
AD01 |
Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5PW England to 107-111 Fleet Street London Greater London EC4A 2AB on 20 September 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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01 Oct 2021 |
AD01 |
Registered office address changed from Meridien House Upper Berkeley Street 42 London W1H 5PW England to Meridien House 42 Upper Berkeley Street London W1H 5PW on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Unit 20B, Yarrow Business Centre Yarrow Road Chorley PR6 0LP England to Meridien House Upper Berkeley Street 42 London W1H 5PW on 1 October 2021
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08 Aug 2021 |
AAMD |
Amended total exemption full accounts made up to 31 January 2021
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28 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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04 May 2021 |
PSC04 |
Change of details for Mr Paul Andrew Nicholls as a person with significant control on 26 April 2021
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04 May 2021 |
PSC02 |
Notification of Panoptic Consultancy Group Ltd as a person with significant control on 26 April 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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17 Dec 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2020
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