PHAROS ARCHITECTURAL CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 16/11/2316 November 2023 | Cessation of Nicholas Edward Archdale as a person with significant control on 2023-06-15 |
| 15/11/2315 November 2023 | Notification of Pharos Controls Limited as a person with significant control on 2016-04-06 |
| 11/09/2311 September 2023 | Director's details changed for Mr Simon John Mansell Hicks on 2022-12-22 |
| 11/09/2311 September 2023 | Termination of appointment of Thomas Appleton Ladd as a director on 2023-09-01 |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-11-30 |
| 17/07/2317 July 2023 | Change of details for Mr Nicholas Edward Archdale as a person with significant control on 2022-08-15 |
| 17/07/2317 July 2023 | Change of details for Mr Richard John Mead as a person with significant control on 2022-08-15 |
| 21/06/2321 June 2023 | Secretary's details changed for Mr Christopher Hunt on 2023-06-21 |
| 20/06/2320 June 2023 | Termination of appointment of Nicholas Edward Archdale as a director on 2023-06-15 |
| 21/02/2321 February 2023 | Director's details changed for Mr Nicholas Edward Archdale on 2022-08-15 |
| 21/02/2321 February 2023 | Director's details changed for Mr Richard John Mead on 2022-08-15 |
| 21/02/2321 February 2023 | Director's details changed for Mr William Henry Wagner on 2022-08-15 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 07/07/217 July 2021 | Accounts for a small company made up to 2020-11-30 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUNT / 10/06/2017 |
| 22/06/1722 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUNT / 10/06/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MEAD / 01/04/2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM SHEPHERDS BUILDING, STUDIO G20 ROCKLEY ROAD LONDON W14 0DA |
| 07/12/157 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 08/12/148 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HICKS |
| 09/12/139 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 03/09/133 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 12/12/1212 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED SIMON JOHN HICKS |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED NICHOLAS EDWARD ARCHDALE |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED CHRISTOPHER HUNT |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED RICHARD JOHN MEAD |
| 16/11/1116 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHAROS CONTROLS LIMITED |
| 23/08/1123 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CARALLON LIMITED |
| 09/12/109 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | CORPORATE DIRECTOR APPOINTED PHAROS CONTROLS LIMITED |
| 19/10/1019 October 2010 | ADOPT ARTICLES 02/08/2010 |
| 19/07/1019 July 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CARALLON LIMITED / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 07/12/077 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/12/052 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 02/12/052 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: SHEPHERDS BUILDING STUDIO G9 ROCKLEY ROAD LONDON W14 0DA |
| 15/11/0415 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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