PHARMA ENGINEERING RESOLUTIONS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2024-11-30

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10/01/2510 January 2025 Confirmation statement made on 2024-11-08 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-11-30

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17/11/2317 November 2023 Confirmation statement made on 2023-11-08 with no updates

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11/10/2311 October 2023 Director's details changed for Mrs Clare Louise Birch on 2023-10-08

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11/10/2311 October 2023 Registered office address changed from 19 Wrekin Close Ashby-De-La-Zouch Leicestershire LE65 1EX to Jasmine Cottage Callestick Truro TR4 9LW on 2023-10-11

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11/10/2311 October 2023 Change of details for Mrs Clare Birch as a person with significant control on 2023-10-08

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11/10/2311 October 2023 Change of details for Mr Jeremy Birch as a person with significant control on 2023-10-08

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06/04/236 April 2023 Total exemption full accounts made up to 2022-11-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-08 with no updates

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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28/07/2028 July 2020 30/11/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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18/06/1918 June 2019 30/11/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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14/06/1814 June 2018 30/11/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/02/176 February 2017 DIRECTOR APPOINTED MRS CLARE BIRCH

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/02/161 February 2016 Annual return made up to 24 November 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/12/1423 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM BIO CITY PENNYFOOT STREET NOTTINGHAM NG1 1GF

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/01/142 January 2014 Annual return made up to 24 November 2013 with full list of shareholders

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19/04/1319 April 2013 Annual return made up to 24 November 2012 with full list of shareholders

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18/04/1318 April 2013 SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 26 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT ENGLAND

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID COTTERILL

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/07/1219 July 2012 16/01/12 STATEMENT OF CAPITAL GBP 135

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20/12/1120 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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16/12/1116 December 2011 DIRECTOR APPOINTED MR DAVID JOHN COTTERILL

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01/11/111 November 2011 20/07/11 STATEMENT OF CAPITAL GBP 45

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24/03/1124 March 2011 SAIL ADDRESS CREATED

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24/03/1124 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/11/1024 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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