PANSERVE LIMITED

Key Data

Status

Active

Company No.

04022603

Incorporation date

27/06/2000

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2000)

23/09/2025

Accounts for a small company made up to 2024-12-31

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04/08/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

15/08/2024

Confirmation statement made on 2024-07-20 with no updates

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15/08/2024

Satisfaction of charge 040226030008 in full

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16/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

09/10/2023

Registered office address changed from 141 Davigdor Road Hove East Sussex BN3 1RE to Runway East Brighton York and Elder Works 50 New England Street Brighton BN1 4AW on 2023-10-09

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

09/02/2023

Cessation of Leonid Buryy as a person with significant control on 2022-12-01

View PDF (1 pages)

09/02/2023

Notification of Valentin David Gurvits as a person with significant control on 2022-12-01

View PDF (2 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

03/08/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

03/08/2022

Notification of Leonid Buryy as a person with significant control on 2017-04-05

View PDF (2 pages)

03/08/2022

Cessation of Fund97 Ltd as a person with significant control on 2017-04-05

View PDF (1 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

05/08/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

13/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

28/10/2020

Registration of charge 040226030008, created on 2020-10-23

View PDF (54 pages)

15/09/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

12/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

05/08/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

11/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

03/08/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

13/03/2018

Termination of appointment of Natalia Zavodnik as a director on 2018-03-05

View PDF (1 pages)

21/11/2017

Change of details for Fund97 Ltd as a person with significant control on 2017-04-05

View PDF (2 pages)

20/11/2017

Notification of Fund97 Ltd as a person with significant control on 2017-04-05

View PDF (2 pages)

20/11/2017

Cessation of Leonid Buryy as a person with significant control on 2017-04-05

View PDF (1 pages)

20/11/2017

Director's details changed for Mrs Natalia Zavodnik on 2017-11-20

View PDF (2 pages)

27/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (5 pages)

13/07/2017

Change of details for Mr Leonid Bouryi as a person with significant control on 2017-04-05

View PDF (2 pages)

10/01/2017

Termination of appointment of Olessia Rudkin as a director on 2017-01-09

View PDF (1 pages)

06/01/2017

Appointment of Mr Aliaksandr Blakhin as a director on 2017-01-06

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (4 pages)

16/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (4 pages)

24/11/2016

Appointment of Mrs Natalia Zavodnik as a director on 2016-11-17

View PDF (2 pages)

22/11/2016

Certificate of change of name

View PDF (3 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

22/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

28/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (3 pages)

03/07/2015

Termination of appointment of Olessia Rudkin as a secretary on 2015-06-10

View PDF (1 pages)

03/07/2015

Termination of appointment of Stan Reoutt as a director on 2015-06-10

View PDF (1 pages)

03/07/2015

Appointment of Mrs Olessia Rudkin as a secretary on 2014-05-19

View PDF (2 pages)

29/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

02/02/2015

Resolutions

View PDF (12 pages)

02/02/2015

Statement of company's objects

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19/09/2014

Satisfaction of charge 2 in full

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11/09/2014

Satisfaction of charge 5 in full

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11/09/2014

Satisfaction of charge 4 in full

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11/09/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

11/09/2014

Satisfaction of charge 6 in full

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11/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

01/09/2014

Termination of appointment of Alistair Dalgleish as a director on 2014-08-31

View PDF (1 pages)

31/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

11/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (4 pages)

18/06/2014

Director's details changed for Mr Alistair Dalgleish on 2014-06-16

View PDF (2 pages)

12/06/2014

Appointment of Mrs Olessia Rudkin as a director

View PDF (2 pages)

12/06/2014

Termination of appointment of Jason Martin as a secretary

View PDF (1 pages)

03/04/2014

Appointment of Mr Stan Reoutt as a director

View PDF (2 pages)

20/03/2014

Registered office address changed from 6/7 Lovers Walk Brighton Sussex BN1 6AH on 2014-03-20

View PDF (1 pages)

18/02/2014

Termination of appointment of Graham Luke as a director

View PDF (1 pages)

16/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (4 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

10/07/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (4 pages)

05/07/2012

Termination of appointment of Leonid Buryy as a director

View PDF (1 pages)

16/03/2012

Appointment of Mr Leonid Borisovich Buryy as a director

View PDF (2 pages)

09/12/2011

Accounts for a medium company made up to 2011-03-31

View PDF (15 pages)

20/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (4 pages)

19/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

04/11/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

04/11/2010

Termination of appointment of Ronald Barnes as a director

View PDF (1 pages)

03/11/2010

Appointment of Mr Graham Luke as a director

View PDF (2 pages)

28/09/2010

Termination of appointment of Ronald Barnes as a director

View PDF (1 pages)

20/07/2010

Director's details changed for Ronald George Barnes on 2010-07-05

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Alistair Dalgleish on 2010-07-05

View PDF (2 pages)

20/07/2010

Appointment of Mr Jason Martin as a secretary

View PDF (1 pages)

20/07/2010

Termination of appointment of Natalia Zavodnik as a secretary

View PDF (1 pages)

17/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

09/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

09/07/2009

Director's change of particulars / alistair dalgleish / 23/12/2008

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09/07/2009

Director's change of particulars / ronald barnes / 14/06/2005

View PDF (1 pages)

09/07/2009

Secretary's change of particulars / natalia zavodnik / 01/02/2009

View PDF (1 pages)

15/04/2009

Registered office changed on 15/04/2009 from unit 1 the mallings 112 malling street lewes east sussex BN7 2RJ

View PDF (1 pages)

23/12/2008

Director appointed mr alistair dalgleish

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24/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

14/07/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

07/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

17/07/2007

Return made up to 05/07/07; no change of members

View PDF (6 pages)

19/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

10/07/2006

Return made up to 27/06/06; full list of members

View PDF (6 pages)

05/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2005

Director resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2004

Total exemption small company accounts made up to 2004-03-31

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29/06/2004

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

18/06/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

13/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2004

New director appointed

View PDF (2 pages)

02/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (5 pages)

02/03/2004

Accounting reference date shortened from 30/06/03 to 31/05/03

View PDF (1 pages)

03/10/2003

Registered office changed on 03/10/03 from: 2 polo mews home farm kemnal road chislehurst kent BR7 6LY

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

25/06/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

09/06/2003

New director appointed

View PDF (1 pages)

27/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

06/05/2003

Director's particulars changed

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

28/10/2002

Director resigned

View PDF (1 pages)

18/10/2002

Registered office changed on 18/10/02 from: birchwood 176 leesons hill chislehurst kent BR7 6QL

View PDF (1 pages)

16/08/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

28/03/2002

New director appointed

View PDF (2 pages)

27/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

06/02/2002

New secretary appointed

View PDF (2 pages)

15/11/2001

Registered office changed on 15/11/01 from: flat 24 the plaza 135 vanbrugh hill greenwich london SE10 9HW

View PDF (1 pages)

03/09/2001

Registered office changed on 03/09/01 from: 126 woodville road thornton heath surrey CR7 8LL

View PDF (1 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Secretary resigned

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

Ad 12/07/01--------- £ si 99@1=99 £ ic 1/100

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08/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

08/07/2001

Director resigned

View PDF (1 pages)

30/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SC278017

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Description

About PANSERVE LIMITED

PANSERVE LIMITED is an(a) Active company incorporated on 27/06/2000 with the registered office located at Runway East Brighton York And Elder Works, 50 New England Street, Brighton BN1 4AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PANSERVE LIMITED?

PANSERVE LIMITED is currently Active. It was registered on 27/06/2000 .

Where is PANSERVE LIMITED located?

PANSERVE LIMITED is registered at Runway East Brighton York And Elder Works, 50 New England Street, Brighton BN1 4AW.

What does PANSERVE LIMITED do?

PANSERVE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PANSERVE LIMITED?

The latest filing was on 23/09/2025: Accounts for a small company made up to 2024-12-31.