PANELOX SYSTEMS LTD - History of Changes


DateDescription
2024-09-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/24, NO UPDATES
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK SIMONIC
2023-07-10 update statutory_documents CESSATION OF DANIEL HORNBY AS A PSC
2023-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HORNBY
2023-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN WOODS
2023-07-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2023-07-07 update accounts_last_madeup_date null => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-15 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 4 => 12
2023-04-07 update accounts_next_due_date 2024-01-20 => 2023-09-30
2023-03-30 update statutory_documents DIRECTOR APPOINTED MR SEAN THOMAS WOODS
2022-11-14 update statutory_documents CURRSHO FROM 30/04/2023 TO 31/12/2022
2022-06-07 delete address 56 GRANGE ROAD PETERSFIELD ENGLAND GU32 3NE
2022-06-07 insert address UNIT A, RHODE HILL DAIRY HONEY LANE SELBORNE ALTON HAMPSHIRE ENGLAND GU34 3BS
2022-06-07 update registered_address
2022-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM 56 GRANGE ROAD PETERSFIELD GU32 3NE ENGLAND
2022-04-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION