PHAROS GENERATOR SERVICES LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Appointment of Mr Francis Herlihy as a director on 2025-04-01

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02/04/252 April 2025 Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with no updates

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13/01/2513 January 2025 Appointment of Lee Tony Mcmurray as a director on 2025-01-01

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18/12/2418 December 2024 Accounts for a small company made up to 2024-03-31

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05/11/245 November 2024 Director's details changed for Ms Abigail Sarah Draper on 2024-10-28

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16/09/2416 September 2024 Registration of charge 083347920004, created on 2024-09-06

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with updates

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24/12/2324 December 2023 Accounts for a small company made up to 2023-04-02

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03/11/233 November 2023 Notification of Rsk Environment Limited as a person with significant control on 2023-10-25

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02/11/232 November 2023 Cessation of Pharos Power Support Group Limited as a person with significant control on 2023-10-25

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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08/11/228 November 2022 Accounts for a small company made up to 2022-04-03

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with updates

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09/12/219 December 2021 Accounts for a small company made up to 2021-03-31

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10/06/2010 June 2020 30/09/19 AUDITED ABRIDGED

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/05/193 May 2019 30/09/18 AUDITED ABRIDGED

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/06/188 June 2018 30/09/17 AUDITED ABRIDGED

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/05/1723 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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15/09/1615 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083347920002

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17/06/1617 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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21/12/1521 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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27/04/1527 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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07/01/157 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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10/04/1410 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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13/01/1413 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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29/11/1329 November 2013 SECRETARY APPOINTED MR STEPHEN JACKSON

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28/11/1328 November 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES

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29/05/1329 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083347920001

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13/05/1313 May 2013 CURRSHO FROM 31/12/2013 TO 30/09/2013

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18/12/1218 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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