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COMMUNITY PHARMACOLOGY SERVICES LIMITED

Company number SC111340

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	TM02	Termination of appointment of Robertson,Paterson & Graham as a secretary on 7 February 2024	View PDF Termination of appointment of Robertson,Paterson & Graham as a secretary on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr John Allen as a director on 16 October 2023	View PDF Appointment of Mr John Allen as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	AP01	Appointment of Mr Marcin Gondek as a director on 16 October 2023	View PDF Appointment of Mr Marcin Gondek as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC02	Notification of Futuremeds Ltd as a person with significant control on 24 August 2023	View PDF Notification of Futuremeds Ltd as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC07	Cessation of Alane Wade as a person with significant control on 24 August 2023	View PDF Cessation of Alane Wade as a person with significant control on 24 August 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC07	Cessation of Gordon Macdonald Crawford as a person with significant control on 24 August 2023	View PDF Cessation of Gordon Macdonald Crawford as a person with significant control on 24 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	AAMD	Amended total exemption full accounts made up to 30 September 2022	View PDF Amended total exemption full accounts made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages)
12 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2022	AD01	Registered office address changed from 3 Todd Campus West of Scotland Science Park Acre Road Glasgow G20 0XA to Suite 2/1 & Suite 3/1, Mccafferty House 99 Firhill Road Glasgow G20 7BE on 30 March 2022	View PDF Registered office address changed from 3 Todd Campus West of Scotland Science Park Acre Road Glasgow G20 0XA to Suite 2/1 & Suite 3/1, Mccafferty House 99 Firhill Road Glasgow G20 7BE on 30 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with updates	View PDF Confirmation statement made on 28 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)

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COMMUNITY PHARMACOLOGY SERVICES LIMITED

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