CS01 |
Confirmation statement with no updates Wed, 1st Nov 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 19th, January 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Nov 2022
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Nov 2021
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sun, 1st Nov 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 9th Mar 2020
filed on: 9th, March 2020
| resolution
|
Free Download
(3 pages)
|
AP01 |
On Fri, 28th Feb 2020 new director was appointed.
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 11th, February 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Nov 2019
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 8th, April 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Nov 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 1st, June 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Nov 2017
filed on: 12th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2016
filed on: 16th, February 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 1st Nov 2016
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Nov 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 3rd Nov 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 9th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Nov 2014
filed on: 1st, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 1st Nov 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Nov 2013
filed on: 1st, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 1st Nov 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 2nd, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Nov 2012
filed on: 3rd, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Nov 2011
filed on: 18th, January 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Tue, 1st Nov 2011 secretary's details were changed
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 18th Jan 2012. Old Address: 173 Loxley Road Stratford upon Avon Warwickshire CV37 7DT
filed on: 18th, January 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 1st Nov 2011 director's details were changed
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 8th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Nov 2010
filed on: 26th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 2nd, January 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Nov 2009
filed on: 3rd, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Mon, 2nd Nov 2009 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 2nd Nov 2009 secretary's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 21st, April 2009
| accounts
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, March 2009
| incorporation
|
Free Download
(18 pages)
|
CERTNM |
Company name changed panacea telecomms LIMITEDcertificate issued on 04/03/09
filed on: 3rd, March 2009
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 16th Dec 2008 with complete member list
filed on: 16th, December 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 27th Nov 2008 with complete member list
filed on: 27th, November 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 14th, August 2008
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Wed, 7th Nov 2007 with complete member list
filed on: 7th, November 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 20th, August 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Tue, 21st Nov 2006 with complete member list
filed on: 21st, November 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 3rd, May 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Tue, 22nd Nov 2005 with complete member list
filed on: 22nd, November 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2004
filed on: 3rd, August 2005
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 10/05/05 from: 173 loxley road stratford upon avon warwickshire CV37 7DT
filed on: 10th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/05/05 from: 20-22 bedford row london WC1R 4JS
filed on: 9th, May 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 17th Dec 2004 with complete member list
filed on: 17th, December 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Oct 2003
filed on: 12th, August 2004
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Fri, 31st Oct 2003 with complete member list
filed on: 31st, October 2003
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 04/12/02 from: 1 mitchell lane bristol BS1 6BU
filed on: 4th, December 2002
| address
|
Free Download
(1 page)
|
288a |
On Sat, 30th Nov 2002 New director appointed
filed on: 30th, November 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 30th Nov 2002 New secretary appointed
filed on: 30th, November 2002
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 27th Nov 2002 Director resigned
filed on: 27th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 27th Nov 2002 Secretary resigned
filed on: 27th, November 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2002
| incorporation
|
Free Download
(17 pages)
|