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PHAROS PARCEL LTD

Company number 06488438

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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)
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 200
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 200
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
11 Jan 2012 TM02 Termination of appointment of Auker Hutton Limited as a secretary
06 Oct 2011 AD01 Registered office address changed from the Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD England on 6 October 2011
24 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr Roy Jean Mclellan on 4 November 2010
04 Nov 2010 CH01 Director's details changed for Mrs Fiona Elizabeth Mclellan on 4 November 2010
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
12 Feb 2010 TM01 Termination of appointment of Ross Mclellan as a director
12 Feb 2010 AP01 Appointment of Mrs Fiona Elizabeth Mclellan as a director
12 Feb 2010 CH01 Director's details changed for Mr Roy Jean Mclellan on 30 January 2010
12 Feb 2010 TM01 Termination of appointment of Kathleen Douglas as a director
12 Feb 2010 CH04 Secretary's details changed for Auker Hutton Limited on 30 January 2010
11 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Aug 2009 88(2) Ad 01/04/09\gbp si 100@1=100\gbp ic 100/200\