PL

PANLOGIC LIMITED

Active

Company number 03753915

Richmond, England · Incorporated 16 April 1999

1 Golden Court, Richmond, TW9 1EU, England

Last updated on 7 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 September 2025 View
Resolution
Resolution
1 September 2025 View
Legacy
Insolvency
1 September 2025 View
Legacy
Capital
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Capital Return Purchase Own Shares
Capital
27 February 2024 View
Capital Cancellation Shares
Capital
7 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024 View
Memorandum Articles
Incorporation
21 January 2024 View
Resolution
Resolution
21 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2021 View
Capital Cancellation Shares
Capital
9 November 2021 View
Capital Return Purchase Own Shares
Capital
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Elect To Keep The Directors Register Information On The Public Register
Officers
17 August 2021 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
17 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2015 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
9 January 2013 View
Capital Name Of Class Of Shares
Capital
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2013 View
Termination Director Company With Name
Officers
13 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2012 View
Change Person Director Company With Change Date
Officers
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Capital Variation Of Rights Attached To Shares
Capital
5 April 2012 View
Capital Variation Of Rights Attached To Shares
Capital
5 April 2012 View
Capital Name Of Class Of Shares
Capital
5 April 2012 View
Resolution
Resolution
5 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Capital Cancellation Shares
Capital
24 January 2011 View
Capital Return Purchase Own Shares
Capital
24 January 2011 View
Resolution
Resolution
24 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Legacy
Mortgage
25 May 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2009 View
Legacy
Capital
15 January 2009 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2008 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2007 View
Legacy
Annual Return
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
6 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Address
4 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2003 View
Resolution
Resolution
13 May 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Capital
13 May 2003 View
Legacy
Officers
13 May 2003 View
Memorandum Articles
Incorporation
1 October 2002 View
Resolution
Resolution
1 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Annual Return
19 April 2002 View
Legacy
Officers
19 April 2002 View
Accounts With Accounts Type Small
Accounts
14 September 2001 View
Legacy
Annual Return
8 June 2001 View
Resolution
Resolution
5 March 2001 View
Resolution
Resolution
5 March 2001 View
Memorandum Articles
Incorporation
5 March 2001 View
Accounts With Accounts Type Full
Accounts
11 December 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Accounts
19 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Capital
17 April 2000 View
Legacy
Mortgage
15 April 2000 View
Legacy
Officers
2 March 2000 View
Resolution
Resolution
14 January 2000 View
Resolution
Resolution
14 January 2000 View
Resolution
Resolution
14 January 2000 View
Resolution
Resolution
14 January 2000 View
Legacy
Capital
25 May 1999 View
Legacy
Capital
25 May 1999 View
Resolution
Resolution
25 May 1999 View
Resolution
Resolution
25 May 1999 View
Legacy
Officers
1 May 1999 View
Legacy
Officers
1 May 1999 View
Legacy
Officers
1 May 1999 View
Incorporation Company
Incorporation
16 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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