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PHAROS ARCHITECTURAL CONTROLS LIMITED

Company number 05286891

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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)
27 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
03 Sep 2024 AA Accounts for a small company made up to 30 November 2023
20 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
16 Nov 2023 PSC07 Cessation of Nicholas Edward Archdale as a person with significant control on 15 June 2023
15 Nov 2023 PSC02 Notification of Pharos Controls Limited as a person with significant control on 6 April 2016
11 Sep 2023 CH01 Director's details changed for Mr Simon John Mansell Hicks on 22 December 2022
11 Sep 2023 TM01 Termination of appointment of Thomas Appleton Ladd as a director on 1 September 2023
31 Aug 2023 AA Accounts for a small company made up to 30 November 2022
17 Jul 2023 PSC04 Change of details for Mr Richard John Mead as a person with significant control on 15 August 2022
17 Jul 2023 PSC04 Change of details for Mr Nicholas Edward Archdale as a person with significant control on 15 August 2022
21 Jun 2023 CH03 Secretary's details changed for Mr Christopher Hunt on 21 June 2023
20 Jun 2023 TM01 Termination of appointment of Nicholas Edward Archdale as a director on 15 June 2023
21 Feb 2023 CH01 Director's details changed for Mr William Henry Wagner on 15 August 2022
21 Feb 2023 CH01 Director's details changed for Mr Richard John Mead on 15 August 2022
21 Feb 2023 CH01 Director's details changed for Mr Nicholas Edward Archdale on 15 August 2022
28 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
31 Aug 2022 AA Accounts for a small company made up to 30 November 2021
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
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
22 Sep 2021 AP01 Appointment of Mr Simon John Mansell Hicks as a director on 19 September 2021
22 Sep 2021 AP01 Appointment of Mr Timothy Mark Richard Edwards as a director on 19 September 2021
07 Jul 2021 AA Accounts for a small company made up to 30 November 2020
06 Apr 2021 MR01 Registration of charge 052868910001, created on 25 March 2021
25 Mar 2021 AP01 Appointment of Thomas Appleton Ladd as a director on 18 January 2021
25 Mar 2021 AP01 Appointment of William Henry Wagner as a director on 18 January 2021