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PHARMASSIST (SOLUTIONS) LIMITED

Company number 08434440

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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 Dec 2019 AP01 Appointment of Mr Jeremy Charles Main as a director on 20 September 2019
02 Dec 2019 AP03 Appointment of Mrs Annabelle Burton as a secretary on 20 September 2019
31 Oct 2019 AA01 Current accounting period extended from 31 January 2019 to 31 January 2020
27 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
27 Mar 2019 AD01 Registered office address changed from 8 the Courtyards the Courtyards Victoria Road Leeds LS14 2LB England to C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ on 27 March 2019
27 Mar 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 January 2019
27 Mar 2019 AP01 Appointment of Mr Stuart Lucas as a director on 7 March 2019
26 Mar 2019 TM01 Termination of appointment of Marshall Anthony Glynn as a director on 7 March 2019
26 Mar 2019 AP01 Appointment of Mr Kevin Robert Hudson as a director on 7 March 2019
26 Mar 2019 TM01 Termination of appointment of Aidan Dempsey as a director on 7 March 2019
07 Mar 2019 AA Accounts for a small company made up to 30 September 2018
12 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
16 Nov 2017 AA Accounts for a small company made up to 30 September 2017
17 May 2017 AD01 Registered office address changed from 25 Park Square West Leeds West Yorkshire LS1 2PW to 8 the Courtyards the Courtyards Victoria Road Leeds LS14 2LB on 17 May 2017
21 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
09 Dec 2016 AA Full accounts made up to 30 September 2016
30 Sep 2016 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
06 Sep 2016 AA Accounts for a small company made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 Apr 2016 TM01 Termination of appointment of Anthony Golombeck as a director on 20 November 2015
22 Apr 2016 TM01 Termination of appointment of Anthony Golombeck as a director on 20 November 2015
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
15 Dec 2014 AA Accounts for a small company made up to 31 March 2014
11 Nov 2014 TM01 Termination of appointment of John D'arcy as a director on 28 October 2014