PANTHER DESIGN SERVICES LIMITED


Registered number: 02673822
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Name: PANTHER DESIGN SERVICES LIMITED
PANTHER DESIGN SERVICES LTD
Address: 15 ANDREW CLOSE, STOKE GOLDING, NUNEATON, WARWICKSHIRE, CV13 6EL
Incorporation Date: 1991-12-17

Company status: Active


Company Documents

date name form type
2022-12-25 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2022-12-25 CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES CS01
2022-12-25 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 MR05
2022-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-01-04 CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES CS01
2021-12-28 CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES CS01
2021-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-10-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-20 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES CS01
2018-12-26 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES CS01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-12-23 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-01-04 17/12/15 FULL LIST AR01
2016-12-19 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES CS01
2016-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-09-15 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-25 17/12/14 FULL LIST AR01
2014-01-12 17/12/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-08 17/12/12 FULL LIST AR01
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-09 REGISTERED OFFICE CHANGED ON 09/01/2012 FROMBARLEYFIELDHINCKLEY FIELDSHINCKLEYLEICESTERSHIRELE10 1YE AD01
2012-01-09 17/12/11 FULL LIST AR01
2011-01-28 17/12/10 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PANTHER / 17/12/2009 CH01
2010-01-13 17/12/09 FULL LIST AR01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT PANTHER / 17/12/2009 CH01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PANTHER / 17/12/2009 CH01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD PANTHER / 17/12/2009 CH01
2009-10-08 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2008-09-11 DIRECTOR APPOINTED MR COLIN ROBERT PANTHER 288a
2008-09-11 DIRECTOR APPOINTED MR MARTIN DAVID PANTHER 288a
2008-01-03 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS 363a
2008-10-23 GBP IC 263/8430/09/08GBP SR 179@1=179 169
2008-10-23 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2008-10-20 APPOINTMENT TERMINATED DIRECTOR CYNTHIA PANTHER 288b
2008-09-11 DIRECTOR APPOINTED MR SIMON RICHARD PANTHER 288a
2008-09-17 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-04 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS 363a
2006-04-21 AD 03/04/06---------£ SI 42@1=42£ IC 221/263 88(2)R
2006-04-21 NC INC ALREADY ADJUSTED03/04/06 123
2006-04-21 NC INC ALREADY ADJUSTED03/04/06 123
2006-04-21 AD 03/04/06---------£ SI 219@1=219£ IC 2/221 88(2)R
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-21 NC INC ALREADY ADJUSTED03/04/06 123
2006-02-13 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS 363s
2006-04-21 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-04-21 NC INC ALREADY ADJUSTED03/04/06 123
2006-04-21 NC INC ALREADY ADJUSTED03/04/06 123
2005-01-17 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS 363s
2005-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-15 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS 363s
2004-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA

Last update: 2024-09-29 04:01:20