PHARMAMETRIS LIMITED

Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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17/12/2117 December 2021 Total exemption full accounts made up to 2020-12-31

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19/10/2119 October 2021 First Gazette notice for voluntary strike-off

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19/10/2119 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 Application to strike the company off the register

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL BERARDI

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10/12/1810 December 2018 DIRECTOR APPOINTED MR CHRISTOPHE GUY MAURICE RAYGOT

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE GUY MAURICE RAYGOT

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08/11/188 November 2018 CESSATION OF JEAN-MICHEL BERARDI AS A PSC

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29/08/1829 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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30/10/1730 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-MICHEL BERARDI

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30/10/1730 October 2017 CESSATION OF LAURA EMILIE TRIBOT AS A PSC

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR LAURA TRIBOT

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09/11/169 November 2016 DIRECTOR APPOINTED MR JEAN-MICHEL BERARDI

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LASSUS

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07/12/157 December 2015 DIRECTOR APPOINTED MS LAURA EMILIE TRIBOT

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19/11/1519 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/11/1414 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/11/1313 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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23/10/1323 October 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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13/11/1213 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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