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M.S. PHARMACY LIMITED

Company number 04024474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
24 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
09 Feb 2022 PSC04 Change of details for Mr Mohammed Sadiq as a person with significant control on 1 April 2019
08 Feb 2022 PSC07 Cessation of Amr Suhayl Sadiq as a person with significant control on 1 April 2019
12 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
17 Sep 2019 SH06 Cancellation of shares. Statement of capital on 20 June 2019
  • GBP 501
05 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jul 2019 SH10 Particulars of variation of rights attached to shares
23 Jul 2019 SH08 Change of share class name or designation
23 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re asset transfer agreement. Interim dividend. General business. Ratification & approval. 20/06/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jul 2019 SH03 Purchase of own shares.
10 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
18 Jun 2019 TM01 Termination of appointment of Amr Suhayl Sadiq as a director on 1 April 2019
29 Mar 2019 PSC04 Change of details for Mr Amr Suhayl Sadiq as a person with significant control on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Amr Suhayl Sadiq on 29 March 2019
01 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates