PHARMA MEDICO UK LIMITED
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Accounts for a small company made up to 2024-12-31 |
03/02/253 February 2025 | Withdrawal of a person with significant control statement on 2025-02-03 |
03/02/253 February 2025 | Notification of Morten Christensen as a person with significant control on 2024-11-22 |
27/12/2427 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
31/07/2431 July 2024 | Accounts for a small company made up to 2023-12-31 |
08/04/248 April 2024 | Director's details changed for Mr Geoffrey Stuart Cleall-Harding on 2024-04-04 |
22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with updates |
06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
05/01/235 January 2023 | Accounts for a small company made up to 2021-12-31 |
28/12/2228 December 2022 | Confirmation statement made on 2022-12-22 with updates |
26/01/2226 January 2022 | Accounts for a small company made up to 2020-12-31 |
23/12/2123 December 2021 | Confirmation statement made on 2021-12-22 with updates |
29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
12/07/1812 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
24/12/1524 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
08/01/138 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
23/12/1123 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
10/01/1110 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
19/01/1019 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
07/08/097 August 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
06/01/096 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
01/03/081 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
29/01/0829 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
09/10/069 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
10/04/0610 April 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
26/10/0526 October 2005 | S386 DISP APP AUDS 27/05/05 |
26/10/0526 October 2005 | S366A DISP HOLDING AGM 27/05/05 |
26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
26/10/0526 October 2005 | SECRETARY RESIGNED |
16/06/0516 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
21/04/0521 April 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
04/10/044 October 2004 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 |
17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
08/06/048 June 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | DIRECTOR RESIGNED |
08/01/038 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
08/01/038 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
05/04/025 April 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
05/04/025 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
09/03/019 March 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
15/02/0015 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 |
12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
12/01/0012 January 2000 | SECRETARY RESIGNED |
12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
12/01/0012 January 2000 | DIRECTOR RESIGNED |
22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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