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PANELSAVE LIMITED

Company number SC141156

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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)
19 Jul 2024 AD01 Registered office address changed from 8 Hill Street Ardrossan Hill Street Ardrossan North Ayrshire KA22 8HE Scotland to 1 Barrie Terrace Ardrossan North Ayrshire KA22 8AY on 19 July 2024
01 Feb 2024 PSC01 Notification of Paul Mcvey as a person with significant control on 22 January 2024
01 Feb 2024 PSC07 Cessation of Patrick Breen as a person with significant control on 22 January 2024
01 Feb 2024 AP03 Appointment of Ms Michelle Breen as a secretary on 22 January 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
01 Feb 2024 AP01 Appointment of Mr Paul Mcvey as a director on 22 January 2024
01 Feb 2024 TM02 Termination of appointment of Patrick Breen as a secretary on 22 January 2024
01 Feb 2024 TM01 Termination of appointment of Patrick Breen as a director on 22 January 2024
11 Jan 2024 AA Micro company accounts made up to 31 October 2023
22 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
20 May 2023 AA Micro company accounts made up to 31 October 2022
21 Dec 2022 MR04 Satisfaction of charge 4 in full
21 Dec 2022 MR04 Satisfaction of charge 3 in full
23 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
15 Jun 2022 AA Micro company accounts made up to 31 October 2021
13 Dec 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
14 Sep 2021 AD01 Registered office address changed from 6 Hill Street Ardrossan Ayrshire KA22 8HE to 8 Hill Street Ardrossan Hill Street Ardrossan North Ayrshire KA22 8HE on 14 September 2021
19 Jul 2021 AA Micro company accounts made up to 31 October 2020
13 Jan 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
04 Jul 2020 AA Micro company accounts made up to 31 October 2019
13 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
01 Jul 2019 AA Micro company accounts made up to 31 October 2018
15 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 31 October 2017
24 Jan 2018 TM01 Termination of appointment of Garry Kinnen as a director on 15 January 2018