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PHERON LTD

Company number 08173971

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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)
22 Aug 2024 AA Micro company accounts made up to 30 November 2023
20 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
17 May 2024 AA01 Previous accounting period extended from 30 September 2023 to 30 November 2023
22 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
12 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
17 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
17 Aug 2021 PSC04 Change of details for Ms Juliana Mclean as a person with significant control on 11 November 2020
16 Aug 2021 PSC01 Notification of Andrew Gordon Key as a person with significant control on 11 November 2020
16 Aug 2021 PSC04 Change of details for Ms Juliana Mclean as a person with significant control on 11 November 2020
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
02 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Declare nterest sect 175 10/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2020 MA Memorandum and Articles of Association
02 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 2
11 Nov 2020 AP01 Appointment of Mr Andrew Gordon Key as a director on 11 November 2020
13 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
27 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
10 Aug 2018 CH01 Director's details changed for Ms Juliana Mclean on 18 December 2017
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
08 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-05