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PHARMAMED LIMITED

Company number 05426168

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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)
26 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
19 Apr 2018 TM01 Termination of appointment of Mark Christopher Button as a director on 16 April 2018
28 Mar 2018 TM01 Termination of appointment of Keith Michael Jay as a director on 27 March 2018
07 Mar 2018 AP01 Appointment of Mr Keith Michael Jay as a director on 5 March 2018
21 Feb 2018 MR04 Satisfaction of charge 054261680001 in full
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
25 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 December 2012
13 Aug 2015 MR01 Registration of charge 054261680003, created on 31 July 2015
10 Jun 2015 MR01 Registration of charge 054261680002, created on 9 June 2015
27 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
28 Jan 2015 AP03 Appointment of Mrs Jacqueline Mary Racey as a secretary on 26 January 2015
28 Jan 2015 TM02 Termination of appointment of Mark Christopher Button as a secretary on 26 January 2015
30 Dec 2014 MR01 Registration of charge 054261680001, created on 18 December 2014
14 Nov 2014 AD01 Registered office address changed from Blenheim House Archenfield Road Ross-on-Wye Herefordshire HR9 5AY to Unit 4 Castell Close Swansea Enterprise Park Swansea SA7 9FH on 14 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2012 AA Accounts for a small company made up to 31 December 2010
18 Jun 2012 AA Accounts for a small company made up to 31 December 2009