PHARAOH SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/09/1612 September 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 13/08/1613 August 2016 | DISS40 (DISS40(SOAD)) |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/06/1518 June 2015 | 18/06/15 NO CHANGES |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/06/1426 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/08/1328 August 2013 | 18/06/13 NO CHANGES |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/07/1220 July 2012 | 18/06/12 NO CHANGES |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHARAOH / 17/05/2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/07/1124 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/08/1010 August 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 10/08/1010 August 2010 | SAIL ADDRESS CREATED |
| 10/08/1010 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHARAOH / 18/06/2010 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 1 RUGBY HOUSE 6 GREAT ORMOND STREET LONDON WC1N 3RB UNITED KINGDOM |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHARAOH / 07/04/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/08/0913 August 2009 | COMPANY NAME CHANGED PHARAOH SYSTEMS CONSULTING LIMITED CERTIFICATE ISSUED ON 14/08/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 June 2006 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/01/096 January 2009 | DIRECTOR'S PARTICULARS JAMES PHARAOH |
| 05/01/095 January 2009 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: 1 RUGBY HOUSE GREAT ORMOND STREET LONDON WC1N 3RB UNITED KINGDOM |
| 05/01/095 January 2009 | SECRETARY RESIGNED VERA PHARAOH |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/08 FROM: FLAT 17 MARLBOROUGH HOUSE GREEN LANE LONDON N4 2NJ |
| 21/09/0721 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0721 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 9 PORTLAND GARDENS LONDON N4 1HU |
| 21/09/0721 September 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 66 THE QUAYS LEEDS LS1 4ES |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 66 THE QUAYS LEEDS WEST YORKS LS1 4ES |
| 20/09/0620 September 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 31 MERCHANTS QUAY EAST STREET LEEDS WEST YORKSHIRE LS9 8BA |
| 29/09/0529 September 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/11/0422 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 39 THIRLMERE CLOSE BEESTON LEEDS WEST YORKSHIRE LS11 8JH |
| 08/07/048 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: C/O S MITCHELL & SONS ST MICHAELS MEWS 18 ST MICHAELS ROAD, LEEDS WEST YORKSHIRE LS6 3AW |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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