PHARMATECH SOFTWARE SYSTEMS LIMITED

Company Documents

DateDescription
20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/08/1610 August 2016 DISS40 (DISS40(SOAD))

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09/08/169 August 2016 FIRST GAZETTE

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08/08/168 August 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
MERCURY HOUSE
1 HEATHER PARK DRIVE
WEMBLEY
MIDDLESEX
HA0 1SX

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07/05/157 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/05/1211 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/05/095 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/05/086 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/05/0722 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/05/0612 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/06/044 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/06/0319 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/06/022 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/06/0111 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/08/008 August 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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29/06/9929 June 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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20/07/9820 July 1998 COMPANY NAME CHANGED PHARMATEC SOFTWARE SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 21/07/98

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17/07/9817 July 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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17/07/9817 July 1998 NEW SECRETARY APPOINTED

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17/07/9817 July 1998 NEW DIRECTOR APPOINTED

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17/07/9817 July 1998 REGISTERED OFFICE CHANGED ON 17/07/98 FROM: G OFFICE CHANGED 17/07/98 C/O MESSRS ABLEMAN SHAW & CO MERCURY HOUSE 1 HEATHER PARK DRI WEMBLEY MIDDLESEX HA0 1SX

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12/06/9812 June 1998 DIRECTOR RESIGNED

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12/06/9812 June 1998 SECRETARY RESIGNED

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09/06/989 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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