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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)
14 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Aug 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,800
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Aug 2015 AP01 Appointment of Mr Michael Bibby as a director on 27 August 2015
06 Jul 2015 CH01 Director's details changed for Mr Grant Nicholas Hayes on 6 July 2015
06 Jul 2015 CH01 Director's details changed for Mr Peter Walker Cargill on 6 July 2015
10 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,800
31 Dec 2014 AP01 Appointment of Mr Peter Walker Cargill as a director on 24 April 2014
31 Dec 2014 AP01 Appointment of Mr Grahame Richard Nix as a director on 29 September 2014
31 Dec 2014 AP01 Appointment of Mr Howard John Wilder as a director on 1 July 2014
17 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,800
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 1,800
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 1,800
28 Nov 2013 AD01 Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP United Kingdom on 28 November 2013
12 Nov 2013 CERTNM Company name changed pharmsure uk LIMITED\certificate issued on 12/11/13
  • RES15 ‐ Change company name resolution on 2013-10-03
12 Nov 2013 CONNOT Change of name notice
14 Oct 2013 MR01 Registration of charge 083904810001
15 Aug 2013 AP01 Appointment of Mr Andrew Robert Bufton as a director
15 Aug 2013 AP01 Appointment of Mr Charles Daniel Parker as a director
06 Feb 2013 NEWINC Incorporation