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PANACHE PROFESSIONAL SOLUTIONS LIMITED (04036416)

PANACHE PROFESSIONAL SOLUTIONS LIMITED (04036416) is an active UK company. incorporated on 19 July 2000. with registered office in Ashtead. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PANACHE PROFESSIONAL SOLUTIONS LIMITED has been registered for 25 years.

Company Number
04036416
Status
active
Type
ltd
Incorporated
19 July 2000
Age
25 years
Address
62 The Street, Ashtead, KT21 1AT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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PANACHE PROFESSIONAL SOLUTIONS LIMITED

PANACHE PROFESSIONAL SOLUTIONS LIMITED is an active company incorporated on 19 July 2000 with the registered office located in Ashtead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PANACHE PROFESSIONAL SOLUTIONS LIMITED was registered 25 years ago.(SIC: 82990)

Status

active

Active since 25 years ago

Company No

04036416

LTD Company

Age

25 Years

Incorporated 19 July 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

28 days left

Last Filed

Made up to 10 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 24 April 2026
For period ending 10 April 2026
Contact
Address

62 The Street Ashtead, KT21 1AT,

Timeline

5 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Jul 00
Loan Secured
Sept 21
Director Left
Jun 24
Director Left
Oct 24
Director Left
Mar 26
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

112

Accounts With Accounts Type Total Exemption Full
5 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 March 2026
TM01Termination of Director
Confirmation Statement With Updates
10 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
24 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2024
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
24 October 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Termination Director Company
10 June 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
14 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
22 April 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 April 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
12 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
26 July 2016
CH01Change of Director Details
Confirmation Statement With Updates
19 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2013
AR01AR01
Change Person Director Company With Change Date
10 July 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
20 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 February 2010
AAAnnual Accounts
Legacy
5 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 January 2009
AAAnnual Accounts
Legacy
16 September 2008
287Change of Registered Office
Legacy
22 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 February 2008
AAAnnual Accounts
Legacy
3 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 April 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
25 March 2007
AAAnnual Accounts
Legacy
22 August 2006
363aAnnual Return
Legacy
22 August 2006
288cChange of Particulars
Legacy
21 August 2006
288cChange of Particulars
Legacy
14 March 2006
88(2)R88(2)R
Legacy
3 March 2006
88(2)R88(2)R
Legacy
3 March 2006
88(2)R88(2)R
Legacy
3 March 2006
88(2)R88(2)R
Legacy
3 March 2006
88(2)R88(2)R
Legacy
3 March 2006
88(2)R88(2)R
Legacy
3 March 2006
88(2)R88(2)R
Legacy
3 March 2006
88(2)R88(2)R
Legacy
9 August 2005
363sAnnual Return (shuttle)
Legacy
20 July 2005
395Particulars of Mortgage or Charge
Legacy
5 April 2005
88(2)R88(2)R
Legacy
5 April 2005
88(2)R88(2)R
Legacy
5 April 2005
88(2)R88(2)R
Legacy
5 April 2005
88(2)R88(2)R
Legacy
5 April 2005
88(2)R88(2)R
Legacy
5 April 2005
88(2)R88(2)R
Legacy
5 April 2005
88(2)R88(2)R
Legacy
5 April 2005
88(2)R88(2)R
Resolution
5 April 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
4 February 2005
AAAnnual Accounts
Legacy
11 August 2004
363sAnnual Return (shuttle)
Resolution
17 June 2004
RESOLUTIONSResolutions
Resolution
17 June 2004
RESOLUTIONSResolutions
Resolution
17 June 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
17 June 2004
AAAnnual Accounts
Legacy
29 October 2003
287Change of Registered Office
Legacy
11 September 2003
363sAnnual Return (shuttle)
Legacy
28 August 2003
88(2)R88(2)R
Legacy
4 February 2003
395Particulars of Mortgage or Charge
Legacy
23 January 2003
288aAppointment of Director or Secretary
Legacy
8 January 2003
288aAppointment of Director or Secretary
Legacy
22 August 2002
225Change of Accounting Reference Date
Legacy
1 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 August 2002
AAAnnual Accounts
Accounts Amended With Made Up Date
1 August 2002
AAMDAAMD
Legacy
1 August 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
15 June 2002
AAAnnual Accounts
Legacy
5 March 2002
287Change of Registered Office
Legacy
26 January 2002
88(2)R88(2)R
Legacy
26 January 2002
363sAnnual Return (shuttle)
Legacy
19 December 2001
288aAppointment of Director or Secretary
Legacy
7 December 2001
288bResignation of Director or Secretary
Legacy
22 November 2001
287Change of Registered Office
Legacy
16 August 2001
363sAnnual Return (shuttle)
Legacy
28 December 2000
88(2)R88(2)R
Legacy
7 December 2000
288aAppointment of Director or Secretary
Legacy
7 December 2000
288aAppointment of Director or Secretary
Legacy
23 November 2000
287Change of Registered Office
Legacy
23 November 2000
288bResignation of Director or Secretary
Legacy
23 November 2000
288bResignation of Director or Secretary
Incorporation Company
19 July 2000
NEWINCIncorporation