PHAROS ARCHITECTURAL CONTROLS LIMITED
Company number 05286891
- Company Overview for PHAROS ARCHITECTURAL CONTROLS LIMITED (05286891)
- Filing history for PHAROS ARCHITECTURAL CONTROLS LIMITED (05286891)
- People for PHAROS ARCHITECTURAL CONTROLS LIMITED (05286891)
- Charges for PHAROS ARCHITECTURAL CONTROLS LIMITED (05286891)
- More for PHAROS ARCHITECTURAL CONTROLS LIMITED (05286891)
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) |
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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 |