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PHARMSURE UK LIMITED

Company number 04202043

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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)
06 Dec 2019 AP01 Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019
15 Nov 2019 TM01 Termination of appointment of Simon Campbell Innes as a director on 5 November 2019
06 Aug 2019 AA01 Previous accounting period shortened from 27 July 2019 to 30 June 2019
21 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
16 Apr 2019 AP03 Appointment of Mr David John Harris as a secretary on 1 April 2019
15 Apr 2019 TM02 Termination of appointment of Richard Aidan John Gilligan as a secretary on 31 March 2019
05 Feb 2019 AA Total exemption full accounts made up to 27 July 2018
04 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 27 July 2018
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 AP01 Appointment of Mr Richard Fairman as a director on 1 August 2018
12 Oct 2018 TM01 Termination of appointment of Nicholas John Perrin as a director on 28 September 2018
13 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 PSC07 Cessation of Charles Daniel Parker as a person with significant control on 27 July 2018
06 Aug 2018 PSC07 Cessation of Grant Nicholas Hayes as a person with significant control on 27 July 2018
06 Aug 2018 PSC02 Notification of Cvs (Uk) Limited as a person with significant control on 27 July 2018
06 Aug 2018 PSC07 Cessation of Peter Walker Cargill as a person with significant control on 27 July 2018
06 Aug 2018 AD01 Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to Cvs House Owen Road Diss Norfolk IP22 4ER on 6 August 2018
06 Aug 2018 AP01 Appointment of Mr Nicholas John Perrin as a director on 27 July 2018
06 Aug 2018 AP03 Appointment of Mr Richard Aidan John Gilligan as a secretary on 27 July 2018
06 Aug 2018 TM01 Termination of appointment of Graham Davenport as a director on 27 July 2018
06 Aug 2018 TM02 Termination of appointment of Grant Nicholas Hayes as a secretary on 27 July 2018
06 Aug 2018 TM01 Termination of appointment of Grant Nicholas Hayes as a director on 27 July 2018
06 Aug 2018 TM01 Termination of appointment of Grahame Richard Nix as a director on 27 July 2018
06 Aug 2018 TM01 Termination of appointment of Michael Andrew Asa Bibby as a director on 27 July 2018
06 Aug 2018 TM01 Termination of appointment of Andrew Robert Bufton as a director on 27 July 2018