Panorama Services Limited

Company Name	Panorama Services Limited
Director	David Michael Hodson
Company Status	Active
Company Number	03486275
Category	Private Limited Company
Incorporation Date	29 December 1997(26 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr David Michael Hodson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	29 December 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hudson House 8 Tavistock Street London WC2E 7PP

Secretary Name	David Michael Hodson
Nationality	British
Status	Current
Appointed	30 December 2007(10 years after company formation)
Appointment Duration	16 years, 4 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hudson House Tavistock Street London WC2E 7PP

Director Name	Gillian Eleanor Cockburn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Panorama Guildown Road Guildford Surrey GU2 4EY

Secretary Name	Gillian Eleanor Cockburn
Nationality	British
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Panorama Guildown Road Guildford Surrey GU2 4EY

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	www.panoramaservices.com
Telephone	07 973890648
Telephone region	Mobile

Location

Registered Address	Octagon Point Cheapside London EC2V 6AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	David Hodson 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

27 September 2023	Micro company accounts made up to 31 January 2023 (3 pages)
27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
29 June 2023	Registered office address changed from Hudson House 8 Tavistock Street London WC2E 7PP England to Octagon Point Cheapside London EC2V 6AA on 29 June 2023 (1 page)
29 June 2023	Change of details for Mr David Michael Hodson as a person with significant control on 29 June 2023 (2 pages)
29 June 2023	Secretary's details changed for David Michael Hodson on 29 June 2023 (1 page)
29 June 2023	Director's details changed for Mr David Michael Hodson on 29 June 2023 (2 pages)
2 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
18 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
29 December 2021	Confirmation statement made on 29 December 2021 with no updates (3 pages)
28 December 2021	Micro company accounts made up to 31 January 2021 (3 pages)
22 February 2021	Director's details changed for Mr David Michael Hodson on 20 January 2021 (2 pages)
22 February 2021	Secretary's details changed for David Michael Hodson on 20 January 2021 (1 page)
22 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
22 February 2021	Micro company accounts made up to 31 January 2020 (3 pages)
17 October 2020	Registered office address changed from Stonehaven Petworth Road Wormley Godalming Surrey GU8 5TR to Hudson House 8 Tavistock Street London WC2E 7PP on 17 October 2020 (1 page)
30 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 January 2019 (2 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 January 2018 (2 pages)
10 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
7 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
7 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
8 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
8 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
2 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 2 (4 pages)
2 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 2 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
8 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
4 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
6 November 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
6 November 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Secretary's details changed for David Michael Hodson on 9 March 2011 (2 pages)
17 January 2012	Director's details changed for David Michael Hodson on 9 March 2011 (2 pages)
17 January 2012	Secretary's details changed for David Michael Hodson on 9 March 2011 (2 pages)
17 January 2012	Director's details changed for David Michael Hodson on 9 March 2011 (2 pages)
17 January 2012	Director's details changed for David Michael Hodson on 9 March 2011 (2 pages)
17 January 2012	Secretary's details changed for David Michael Hodson on 9 March 2011 (2 pages)
27 September 2011	Total exemption full accounts made up to 31 January 2011 (6 pages)
27 September 2011	Total exemption full accounts made up to 31 January 2011 (6 pages)
2 April 2011	Registered office address changed from Panorama Guildown Road Guildford Surrey GU2 4EY United Kingdom on 2 April 2011 (1 page)
2 April 2011	Registered office address changed from Panorama Guildown Road Guildford Surrey GU2 4EY United Kingdom on 2 April 2011 (1 page)
2 April 2011	Registered office address changed from Panorama Guildown Road Guildford Surrey GU2 4EY United Kingdom on 2 April 2011 (1 page)
10 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
18 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
23 September 2010	Previous accounting period extended from 31 December 2009 to 31 January 2010 (1 page)
23 September 2010	Previous accounting period extended from 31 December 2009 to 31 January 2010 (1 page)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for David Hodson on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for David Hodson on 18 January 2010 (2 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 March 2009	Location of register of members (1 page)
23 March 2009	Registered office changed on 23/03/2009 from panorama guildown road guildford surrey GU2 4EY (1 page)
23 March 2009	Return made up to 29/12/08; full list of members (3 pages)
23 March 2009	Location of debenture register (1 page)
23 March 2009	Return made up to 29/12/08; full list of members (3 pages)
23 March 2009	Location of debenture register (1 page)
23 March 2009	Registered office changed on 23/03/2009 from panorama guildown road guildford surrey GU2 4EY (1 page)
23 March 2009	Location of register of members (1 page)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 January 2008	Return made up to 29/12/07; full list of members (2 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Return made up to 29/12/07; full list of members (2 pages)
8 January 2008	Secretary resigned (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 January 2007	Return made up to 29/12/06; full list of members (2 pages)
24 January 2007	Return made up to 29/12/06; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 January 2006	Return made up to 29/12/05; full list of members (7 pages)
31 January 2006	Return made up to 29/12/05; full list of members (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
27 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
4 March 2004	Return made up to 29/12/03; full list of members (7 pages)
4 March 2004	Return made up to 29/12/03; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 February 2003	Return made up to 29/12/02; full list of members (7 pages)
11 February 2003	Return made up to 29/12/02; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
7 January 2002	Return made up to 29/12/01; full list of members (6 pages)
7 January 2002	Return made up to 29/12/01; full list of members (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
28 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 28/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 28/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1999	Return made up to 29/12/99; full list of members (6 pages)
24 December 1999	Return made up to 29/12/99; full list of members (6 pages)
11 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
11 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
6 January 1999	Return made up to 29/12/98; full list of members (6 pages)
6 January 1999	Return made up to 29/12/98; full list of members (6 pages)
12 January 1998	Registered office changed on 12/01/98 from: po box 55 7 spa road london SE16 3QQ (1 page)
12 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 January 1998	New secretary appointed;new director appointed (2 pages)
12 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Registered office changed on 12/01/98 from: po box 55 7 spa road london SE16 3QQ (1 page)
12 January 1998	New secretary appointed;new director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
29 December 1997	Incorporation (15 pages)
29 December 1997	Incorporation (15 pages)

Panorama Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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