Pantheon Systems Ltd was established in 2004, it's status at Companies House is "Active". Pantheon Systems Ltd has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOCKWOOD, Catherine Anne | 01 June 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 28 July 2020 | |
| MA - Memorandum and Articles | 28 July 2020 | |
| SH08 - Notice of name or other designation of class of shares | 28 July 2020 | |
| SH03 - Return of purchase of own shares | 17 July 2020 | |
| SH06 - Notice of cancellation of shares | 10 July 2020 | |
| PSC07 - N/A | 01 July 2020 | |
| PSC01 - N/A | 01 July 2020 | |
| PSC07 - N/A | 01 July 2020 | |
| CS01 - N/A | 05 June 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| PSC02 - N/A | 11 June 2018 | |
| PSC01 - N/A | 11 June 2018 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 15 February 2018 | |
| CS01 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| AR01 - Annual Return | 27 June 2014 | |
| CH01 - Change of particulars for director | 27 June 2014 | |
| CH03 - Change of particulars for secretary | 27 June 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 01 July 2013 | |
| SH01 - Return of Allotment of shares | 21 June 2013 | |
| RESOLUTIONS - N/A | 15 April 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 April 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| CERTNM - Change of name certificate | 19 July 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 17 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 19 July 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363s - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363s - Annual Return | 18 July 2007 | |
| AA - Annual Accounts | 10 March 2007 | |
| 363s - Annual Return | 03 July 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| 363s - Annual Return | 20 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| NEWINC - New incorporation documents | 01 June 2004 |
