Panther Programming Solutions Limited

Company Name	Panther Programming Solutions Limited
Director	Richard Charles Foster
Company Status	Active - Proposal to Strike off
Company Number	02995820
Category	Private Limited Company
Incorporation Date	29 November 1994(29 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Richard Charles Foster
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 November 1994(same day as company formation)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	28 Oak View Rise Harlow Wood Mansfield Nottinghamshire NG18 4UT

Director Name	Audrey Lilian Foster
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Wiltshire Avenue Burton Upon Stather Scunthorpe South Humberside DN15 9EH

Secretary Name	Audrey Lilian Foster
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Wiltshire Avenue Burton Upon Stather Scunthorpe South Humberside DN15 9EH

Director Name	Jayne Marie O`Sullivan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(1 year, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 01 April 2017)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Oak View Rise Harlow Wood Mansfield Nottinghamshire NG18 4UT

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10
Cash	£11,422
Current Liabilities	£23,592

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	29 November 2022 (1 year, 5 months ago)
Next Return Due	13 December 2023 (overdue)

Filing History

29 November 2023	Micro company accounts made up to 28 February 2023 (2 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with updates (5 pages)
28 November 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
20 December 2021	Confirmation statement made on 29 November 2021 with updates (5 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
7 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 28 February 2020 (7 pages)
11 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
28 August 2019	Previous accounting period extended from 30 August 2018 to 28 February 2019 (1 page)
30 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
16 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
6 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
3 April 2017	Termination of appointment of Audrey Lilian Foster as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Jayne Marie O`Sullivan as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Audrey Lilian Foster as a secretary on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Audrey Lilian Foster as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Jayne Marie O`Sullivan as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Audrey Lilian Foster as a secretary on 1 April 2017 (1 page)
14 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
29 March 2016	Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page)
13 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10 (6 pages)
13 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 10 (6 pages)
23 September 2015	Compulsory strike-off action has been discontinued (1 page)
23 September 2015	Compulsory strike-off action has been discontinued (1 page)
22 September 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10 (6 pages)
15 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10 (6 pages)
5 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
14 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
14 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Jayne Marie O`Sullivan on 28 November 2009 (2 pages)
19 January 2010	Director's details changed for Richard Charles Foster on 28 November 2009 (2 pages)
19 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Richard Charles Foster on 28 November 2009 (2 pages)
19 January 2010	Director's details changed for Audrey Lilian Foster on 28 November 2009 (2 pages)
19 January 2010	Director's details changed for Jayne Marie O`Sullivan on 28 November 2009 (2 pages)
19 January 2010	Director's details changed for Audrey Lilian Foster on 28 November 2009 (2 pages)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 December 2008	Return made up to 29/11/08; full list of members (4 pages)
19 December 2008	Return made up to 29/11/08; full list of members (4 pages)
24 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
24 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
25 January 2008	Return made up to 29/11/07; full list of members (3 pages)
25 January 2008	Return made up to 29/11/07; full list of members (3 pages)
19 February 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
19 February 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
8 January 2007	Return made up to 29/11/06; full list of members (3 pages)
8 January 2007	Return made up to 29/11/06; full list of members (3 pages)
26 September 2006	Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page)
26 September 2006	Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page)
9 June 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
9 June 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
21 December 2005	Return made up to 29/11/05; full list of members (3 pages)
21 December 2005	Return made up to 29/11/05; full list of members (3 pages)
18 April 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
18 April 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
15 December 2004	Return made up to 29/11/04; full list of members (7 pages)
15 December 2004	Return made up to 29/11/04; full list of members (7 pages)
29 April 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
29 April 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
18 December 2003	Return made up to 29/11/03; full list of members (7 pages)
18 December 2003	Return made up to 29/11/03; full list of members (7 pages)
14 May 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
14 May 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
3 January 2003	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2003	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
2 June 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
5 December 2001	Return made up to 29/11/01; full list of members (7 pages)
5 December 2001	Return made up to 29/11/01; full list of members (7 pages)
19 April 2001	Full accounts made up to 30 November 2000 (9 pages)
19 April 2001	Full accounts made up to 30 November 2000 (9 pages)
5 January 2001	Return made up to 29/11/00; full list of members (7 pages)
5 January 2001	Return made up to 29/11/00; full list of members (7 pages)
7 March 2000	Full accounts made up to 30 November 1999 (9 pages)
7 March 2000	Full accounts made up to 30 November 1999 (9 pages)
30 December 1999	Return made up to 29/11/99; full list of members (7 pages)
30 December 1999	Return made up to 29/11/99; full list of members (7 pages)
22 February 1999	Full accounts made up to 30 November 1998 (9 pages)
22 February 1999	Full accounts made up to 30 November 1998 (9 pages)
14 January 1999	Registered office changed on 14/01/99 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU (1 page)
14 January 1999	Registered office changed on 14/01/99 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU (1 page)
15 December 1998	Return made up to 29/11/98; full list of members (6 pages)
15 December 1998	Return made up to 29/11/98; full list of members (6 pages)
16 June 1998	Registered office changed on 16/06/98 from: 50 southchurch road southend essex SS1 2LZ (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 50 southchurch road southend essex SS1 2LZ (1 page)
2 March 1998	Full accounts made up to 30 November 1997 (10 pages)
2 March 1998	Full accounts made up to 30 November 1997 (10 pages)
23 December 1997	Return made up to 29/11/97; full list of members (6 pages)
23 December 1997	Return made up to 29/11/97; full list of members (6 pages)
12 February 1997	Full accounts made up to 30 November 1996 (9 pages)
12 February 1997	Full accounts made up to 30 November 1996 (9 pages)
16 December 1996	Return made up to 29/11/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1996	Return made up to 29/11/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1996	Return made up to 29/11/95; full list of members (7 pages)
22 July 1996	Return made up to 29/11/95; full list of members (7 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
15 January 1996	Full accounts made up to 30 November 1995 (10 pages)
15 January 1996	Full accounts made up to 30 November 1995 (10 pages)

Panther Programming Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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