PFIZICS LTD

Company Documents

DateDescription
21/08/2521 August 2025 NewStatement of capital following an allotment of shares on 2025-08-19

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24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-12-16

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Accounts for a dormant company made up to 2023-09-30

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19/04/2419 April 2024 Memorandum and Articles of Association

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27/12/2327 December 2023 Resolutions

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27/12/2327 December 2023 Resolutions

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27/12/2327 December 2023 Resolutions

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27/12/2327 December 2023 Resolutions

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-11-14

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10/10/2310 October 2023 Appointment of Mr Anthony Martin Clarke as a director on 2023-10-10

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10/10/2310 October 2023 Notification of Anthony Martin Clarke as a person with significant control on 2023-10-10

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10/10/2310 October 2023 Notification of Jordan Mark Aspley as a person with significant control on 2023-10-10

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10/10/2310 October 2023 Notification of Thomas Edward Drew as a person with significant control on 2023-10-10

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10/10/2310 October 2023 Appointment of Mr Jordan Mark Aspley as a director on 2023-10-10

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10/10/2310 October 2023 Appointment of Dr Thomas Edward Drew as a director on 2023-10-10

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with updates

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10/10/2310 October 2023 Change of details for Mr Roger David Yalden as a person with significant control on 2023-10-03

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09/10/239 October 2023 Sub-division of shares on 2023-10-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/08/2328 August 2023 Confirmation statement made on 2023-08-28 with no updates

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03/07/233 July 2023 Registered office address changed from High Ferry Tattershall Road Woodhall Spa LN10 6TP England to 51 Station Road Ibstock LE67 6JL on 2023-07-03

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03/05/233 May 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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