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PANELTEC LIMITED

Company number 03567695

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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)
11 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
22 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
12 Jul 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AP01	Appointment of Mr Christopher James Clarke as a director on 10 January 2022	View PDF Appointment of Mr Christopher James Clarke as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
15 Jul 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	TM01	Termination of appointment of Leslie Ronald Burkes as a director on 13 May 2020	View PDF Termination of appointment of Leslie Ronald Burkes as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
12 Jul 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	CS01	Confirmation statement made on 20 May 2018 with updates	View PDF Confirmation statement made on 20 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	PSC01	Notification of Joseph Tidboald Coles as a person with significant control on 3 May 2018	View PDF Notification of Joseph Tidboald Coles as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	MR01	Registration of charge 035676950003, created on 3 May 2018	View PDF Registration of charge 035676950003, created on 3 May 2018 - link opens in a new window - 9 pages (9 pages)
03 May 2018	AD01	Registered office address changed from 71 High Street Great Barford Bedford Bedfordshire MK44 3LF to 8 Deer Park Road London SW19 3UU on 3 May 2018	View PDF Registered office address changed from 71 High Street Great Barford Bedford Bedfordshire MK44 3LF to 8 Deer Park Road London SW19 3UU on 3 May 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	TM01	Termination of appointment of Derek Edward Brown as a director on 3 May 2018	View PDF Termination of appointment of Derek Edward Brown as a director on 3 May 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	TM02	Termination of appointment of Felicia Brown as a secretary on 3 May 2018	View PDF Termination of appointment of Felicia Brown as a secretary on 3 May 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	PSC07	Cessation of Derek Edward Brown as a person with significant control on 3 May 2018	View PDF Cessation of Derek Edward Brown as a person with significant control on 3 May 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	AP03	Appointment of Mrs Chin Kan Wilmot as a secretary on 3 May 2018	View PDF Appointment of Mrs Chin Kan Wilmot as a secretary on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AP01	Appointment of Mr Leslie Ronald Burkes as a director on 3 May 2018	View PDF Appointment of Mr Leslie Ronald Burkes as a director on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AP01	Appointment of Mr Joseph Tidboald Coles as a director on 3 May 2018	View PDF Appointment of Mr Joseph Tidboald Coles as a director on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	CH01	Director's details changed for Derek Edward Brown on 1 January 2018	View PDF Director's details changed for Derek Edward Brown on 1 January 2018 - link opens in a new window - 2 pages (2 pages)

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PANELTEC LIMITED

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