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PHARMSURE INTERNATIONAL LIMITED

Company number 08390481

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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)
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
25 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
10 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
22 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Shares, he rcslruclured so as la be £ 1.800 divided inio 540 ordinary a £1 shares. 540 ordinaryb £1 shares and 540C £1 shares and 180 ordinary £1 d shares 08/03/2022
19 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
19 Aug 2022 SH08 Change of share class name or designation
31 Mar 2022 MA Memorandum and Articles of Association
31 Mar 2022 MA Memorandum and Articles of Association
31 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
08 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 May 2020 CH01 Director's details changed for Mr Pepijn Van Unen on 5 May 2020
06 May 2020 AP01 Appointment of Mr Pepijn Van Unen as a director on 5 May 2020
13 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
28 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
14 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
14 Aug 2018 TM01 Termination of appointment of Michael Andrew Asa Bibby as a director on 14 August 2018
17 Apr 2018 SH08 Change of share class name or designation
10 Apr 2018 CS01 Confirmation statement made on 6 February 2018 with updates
14 Mar 2018 MR04 Satisfaction of charge 083904810001 in full
16 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017