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PANAZ LIMITED

Company number 01944865

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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)
01 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
28 Nov 2023 CH01 Director's details changed for Mr Anthony John William Attard on 28 November 2023
28 Nov 2023 CH01 Director's details changed for Mrs Patricia Margaret Attard on 28 November 2023
24 Nov 2023 AA Full accounts made up to 31 March 2023
20 Dec 2022 AA Full accounts made up to 31 March 2022
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
30 Dec 2021 AA Full accounts made up to 31 March 2021
23 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
01 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
06 Nov 2020 AA Full accounts made up to 31 March 2020
30 Sep 2020 TM01 Termination of appointment of Carmel Marie Satterthwaite as a director on 25 September 2020
17 Jun 2020 AP01 Appointment of Mr Rollie Sebastian Attard as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Mr Nadeem Memon as a director on 1 April 2020
09 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
28 Nov 2019 AA Full accounts made up to 31 March 2019
06 Dec 2018 AA Full accounts made up to 31 March 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
10 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2018 AP01 Appointment of Mrs Carmel Marie Satterthwaite as a director on 1 October 2017
12 Dec 2017 AA Full accounts made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
12 Sep 2017 AP01 Appointment of Mrs Patricia Margaret Attard as a director on 9 August 2017
06 Jan 2017 AA Full accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
11 Sep 2016 MR01 Registration of charge 019448650003, created on 9 September 2016