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PHARMA CONTROLS LIMITED

Company number 06527921

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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)
09 Apr 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
21 Nov 2023 AA Micro company accounts made up to 31 March 2023
18 Oct 2023 PSC04 Change of details for Mr Richard Lloyd as a person with significant control on 18 October 2023
20 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
22 Nov 2022 AA Micro company accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
24 Nov 2021 AA Micro company accounts made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
05 Nov 2020 AA Micro company accounts made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 2
28 Oct 2019 AA Micro company accounts made up to 31 March 2019
17 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 15/03/2017
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
12 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 31/05/2017
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 100
15 Jan 2019 AD01 Registered office address changed from 36 Watergate Way Liverpool L25 8TP England to Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW on 15 January 2019
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Sep 2018 AD01 Registered office address changed from 111 Mount Pleasant Liverpool Merseyside L3 5TF to 36 Watergate Way Liverpool L25 8TP on 12 September 2018
08 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
26 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Mar 2017 CS01 07/03/17 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 12/02/2019.
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015