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PANGOLIN LIMITED (02456464)

PANGOLIN LIMITED (02456464) is an active UK company. incorporated on 1 January 1990. with registered office in Dorset. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. PANGOLIN LIMITED has been registered for 36 years. Current directors include HOWARD, Alan Peter.

Company Number
02456464
Status
active
Type
ltd
Incorporated
1 January 1990
Age
36 years
Address
8 Lynwood Close, Dorset, BH22 9TD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HOWARD, Alan Peter
SIC Codes
70100, 70229

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PANGOLIN LIMITED

PANGOLIN LIMITED is an active company incorporated on 1 January 1990 with the registered office located in Dorset. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. PANGOLIN LIMITED was registered 36 years ago.(SIC: 70100, 70229)

Status

active

Active since 36 years ago

Company No

02456464

LTD Company

Age

36 Years

Incorporated 1 January 1990

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 January 2026 (3 months ago)
Submitted on 25 January 2026 (3 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027
Contact
Address

8 Lynwood Close Ferndown Dorset, BH22 9TD,

Timeline

1 key events • 1989 - 1989

Funding Officers Ownership
Company Founded
Dec 89
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

HOWARD, Belinda Marianne

Active
Lynwood Close, FerndownBH22 9TD
Secretary
Appointed 31 May 2003

HOWARD, Alan Peter

Active
8 Lynwood Close, FerndownBH22 9TD
Born April 1949
Director
Appointed 30 Dec 2001

LAMOND, Alexander William

Resigned
30 Hendham Road, LondonSW17 7DQ
Secretary
Appointed N/A
Resigned 25 Jul 1994

PALMER, Donald Ambrose

Resigned
89 Lower Road, SalisburySP2 9NH
Secretary
Appointed 01 May 2000
Resigned 20 Jul 2000

WALKER, April Rosemary

Resigned
30 Hendham Road, LondonSW17 7DQ
Secretary
Appointed 20 Jul 2000
Resigned 30 May 2003

WALKER, April Rosemary

Resigned
30 Hendham Road, LondonSW17 7DQ
Secretary
Appointed 25 Jul 1994
Resigned 01 May 2000

LAMOND, Alexander William

Resigned
30 Hendham Road, LondonSW17 7DQ
Born February 1946
Director
Appointed N/A
Resigned 30 Dec 2001

WALKER, April Rosemary

Resigned
30 Hendham Road, LondonSW17 7DQ
Born April 1943
Director
Appointed N/A
Resigned 25 Jul 1994

Persons with significant control

1

Mr Alan Peter Howard

Active
8 Lynwood Close, DorsetBH22 9TD
Born April 1949

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With No Updates
25 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
1 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 November 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
13 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2010
AR01AR01
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 January 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 February 2009
AAAnnual Accounts
Legacy
2 February 2009
363aAnnual Return
Legacy
1 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 January 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 March 2007
AAAnnual Accounts
Legacy
22 February 2007
363aAnnual Return
Legacy
27 November 2006
287Change of Registered Office
Legacy
5 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 February 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 February 2005
AAAnnual Accounts
Legacy
13 January 2005
363sAnnual Return (shuttle)
Legacy
12 February 2004
363sAnnual Return (shuttle)
Legacy
12 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
6 February 2004
AAAnnual Accounts
Legacy
6 June 2003
288bResignation of Director or Secretary
Legacy
31 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 January 2003
AAAnnual Accounts
Legacy
23 October 2002
363sAnnual Return (shuttle)
Legacy
8 February 2002
288bResignation of Director or Secretary
Legacy
8 February 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
31 January 2002
AAAnnual Accounts
Legacy
5 October 2001
363sAnnual Return (shuttle)
Legacy
5 February 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Small
2 February 2001
AAAnnual Accounts
Legacy
5 September 2000
288aAppointment of Director or Secretary
Legacy
7 July 2000
287Change of Registered Office
Legacy
29 June 2000
288aAppointment of Director or Secretary
Legacy
29 June 2000
288bResignation of Director or Secretary
Legacy
7 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2000
AAAnnual Accounts
Legacy
11 May 1999
88(2)R88(2)R
Accounts With Accounts Type Full
3 February 1999
AAAnnual Accounts
Accounts With Accounts Type Full
3 February 1998
AAAnnual Accounts
Accounts With Accounts Type Full
4 April 1997
AAAnnual Accounts
Legacy
19 March 1997
363sAnnual Return (shuttle)
Legacy
19 March 1997
225(1)225(1)
Legacy
30 January 1997
287Change of Registered Office
Accounts With Accounts Type Full
3 July 1996
AAAnnual Accounts
Legacy
7 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 July 1995
AAAnnual Accounts
Legacy
3 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
12 September 1994
RESOLUTIONSResolutions
Legacy
12 September 1994
122122
Accounts Amended With Made Up Date
8 September 1994
AAMDAAMD
Accounts Amended With Made Up Date
8 September 1994
AAMDAAMD
Legacy
16 August 1994
287Change of Registered Office
Legacy
16 August 1994
288288
Legacy
16 August 1994
288288
Legacy
14 February 1994
363sAnnual Return (shuttle)
Legacy
22 December 1993
287Change of Registered Office
Accounts With Made Up Date
23 August 1993
AAAnnual Accounts
Accounts With Made Up Date
20 January 1993
AAAnnual Accounts
Legacy
20 January 1993
363sAnnual Return (shuttle)
Legacy
29 January 1992
363b363b
Legacy
29 January 1992
363(287)363(287)
Legacy
22 January 1992
287Change of Registered Office
Accounts With Made Up Date
30 June 1991
AAAnnual Accounts
Legacy
30 June 1991
225(1)225(1)
Resolution
13 June 1991
RESOLUTIONSResolutions
Legacy
13 June 1991
288288
Legacy
13 June 1991
363aAnnual Return
Legacy
26 January 1990
287Change of Registered Office
Legacy
26 January 1990
288288
Legacy
26 January 1990
288288
Incorporation Company
1 January 1990
NEWINCIncorporation