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PHARMASSIST CONSULTING LIMITED

Company number 05322523

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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)
02 Nov 2014 TM01 Termination of appointment of John Benjamin Morgan as a director on 1 November 2014
02 Nov 2014 TM02 Termination of appointment of Angela Ida Maria Morgan as a secretary on 1 November 2014
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 Jul 2013 CH01 Director's details changed for Dr Muserref Ozeren-Morgan on 12 July 2013
15 Jul 2013 CH03 Secretary's details changed for Angela Ida Maria Morgan on 12 July 2013
21 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Mr Gregory Morgan on 14 December 2012
17 Dec 2012 CH01 Director's details changed for Mr Gregory Morgan on 14 December 2012
17 Dec 2012 CH01 Director's details changed for Dr Muserref Ozeren-Morgan on 14 December 2012
17 Dec 2012 CH01 Director's details changed for Dr Muserref Ozeren-Morgan on 14 December 2012
17 Dec 2012 CH01 Director's details changed for Dr Muserref Ozeren-Morgan on 14 December 2012
17 Dec 2012 CH01 Director's details changed for Mr Gregory Morgan on 12 December 2012
16 Oct 2012 AP01 Appointment of Mr Gregory Morgan as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Dr Muserref Ozeren-Morgan on 30 December 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 30/12/08; full list of members