- Company Overview for PHARMAMED LIMITED (05426168)
- Filing history for PHARMAMED LIMITED (05426168)
- People for PHARMAMED LIMITED (05426168)
- Charges for PHARMAMED LIMITED (05426168)
- Insolvency for PHARMAMED LIMITED (05426168)
- More for PHARMAMED LIMITED (05426168)
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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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
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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
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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
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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 |