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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)
22 Mar 2021 CH01 Director's details changed for Mr Richard John Mead on 22 March 2021
23 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
18 Jun 2020 AA Accounts for a small company made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
13 Nov 2019 PSC04 Change of details for Mr Nicholas Edward Archdale as a person with significant control on 13 November 2019
13 Nov 2019 CH01 Director's details changed for Mr Nicholas Edward Archdale on 13 November 2019
21 Aug 2019 AA Accounts for a small company made up to 30 November 2018
07 Aug 2019 CH01 Director's details changed for Mr Nicholas Edward Archdale on 7 August 2019
07 Aug 2019 CH01 Director's details changed for Mr Christopher Hunt on 7 August 2019
07 Aug 2019 PSC04 Change of details for Mr Christopher Hunt as a person with significant control on 7 August 2019
07 Aug 2019 PSC04 Change of details for Mr Nicholas Edward Archdale as a person with significant control on 7 August 2019
22 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
14 Aug 2018 AA Accounts for a small company made up to 30 November 2017
22 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
05 Sep 2017 AA Accounts for a small company made up to 30 November 2016
22 Jun 2017 CH01 Director's details changed for Mr Christopher Hunt on 10 June 2017
22 Jun 2017 CH03 Secretary's details changed for Mr Christopher Hunt on 10 June 2017
20 Apr 2017 CH01 Director's details changed for Mr Richard John Mead on 1 April 2017
25 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
08 Sep 2016 AA Accounts for a small company made up to 30 November 2015
21 Mar 2016 AD01 Registered office address changed from Shepherds Building, Studio G20 Rockley Road London W14 0DA to International House 7 High Street London W5 5DB on 21 March 2016
07 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
01 Sep 2015 AA Total exemption full accounts made up to 30 November 2014
08 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
03 Sep 2014 AA Total exemption full accounts made up to 30 November 2013