PHAROS ARCHITECTURAL CONTROLS LIMITED

Company number 05286891

Date	Type	Description	View / Download
03 Sep 2024	AA	Accounts for a small company made up to 30 November 2023	(11 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	(3 pages)
16 Nov 2023	PSC07	Cessation of Nicholas Edward Archdale as a person with significant control on 15 June 2023	(1 page)
15 Nov 2023	PSC02	Notification of Pharos Controls Limited as a person with significant control on 6 April 2016	(2 pages)
11 Sep 2023	CH01	Director's details changed for Mr Simon John Mansell Hicks on 22 December 2022	(2 pages)
11 Sep 2023	TM01	Termination of appointment of Thomas Appleton Ladd as a director on 1 September 2023	(1 page)
31 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	(12 pages) Download iXBRL
17 Jul 2023	PSC04	Change of details for Mr Richard John Mead as a person with significant control on 15 August 2022	(2 pages)
17 Jul 2023	PSC04	Change of details for Mr Nicholas Edward Archdale as a person with significant control on 15 August 2022	(2 pages)
21 Jun 2023	CH03	Secretary's details changed for Mr Christopher Hunt on 21 June 2023	(1 page)
20 Jun 2023	TM01	Termination of appointment of Nicholas Edward Archdale as a director on 15 June 2023	(1 page)
21 Feb 2023	CH01	Director's details changed for Mr William Henry Wagner on 15 August 2022	(2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Richard John Mead on 15 August 2022	(2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Nicholas Edward Archdale on 15 August 2022	(2 pages)
28 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	(12 pages) Download iXBRL
15 Aug 2022	AD01	Registered office address changed from International House 7 High Street London W5 5DB England to 272 Gunnersbury Avenue London W4 5QB on 15 August 2022	(1 page)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
22 Sep 2021	AP01	Appointment of Mr Simon John Mansell Hicks as a director on 19 September 2021	(2 pages)
22 Sep 2021	AP01	Appointment of Mr Timothy Mark Richard Edwards as a director on 19 September 2021	(2 pages)
07 Jul 2021	AA	Accounts for a small company made up to 30 November 2020	(12 pages)
06 Apr 2021	MR01	Registration of charge 052868910001, created on 25 March 2021	(57 pages)
25 Mar 2021	AP01	Appointment of Thomas Appleton Ladd as a director on 18 January 2021	(2 pages)
25 Mar 2021	AP01	Appointment of William Henry Wagner as a director on 18 January 2021	(2 pages)
22 Mar 2021	PSC04	Change of details for Mr Richard John Mead as a person with significant control on 22 March 2021	(2 pages)