PHAROS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 18/06/2418 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 07/06/237 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 27/02/2327 February 2023 | Satisfaction of charge 3 in full |
| 17/02/2317 February 2023 | Satisfaction of charge 1 in full |
| 17/02/2317 February 2023 | Satisfaction of charge 2 in full |
| 17/02/2317 February 2023 | Satisfaction of charge 037958310006 in full |
| 17/02/2317 February 2023 | Satisfaction of charge 5 in full |
| 17/02/2317 February 2023 | Satisfaction of charge 4 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/07/217 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 02/12/202 December 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JACKSON |
| 02/12/202 December 2020 | SECRETARY APPOINTED MRS HEATHER JANE WATERSON |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 17/06/2017 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 14/05/1914 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 15/06/1815 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APTED HOLDINGS LIMITED |
| 23/05/1723 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037958310006 |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 24/06/1624 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 08/04/168 April 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 25/06/1525 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | 25/06/14 FULL LIST AMEND |
| 27/04/1527 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 25/06/1425 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 29/11/1329 November 2013 | SECRETARY APPOINTED MR STEPHEN JACKSON |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES |
| 25/06/1325 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 19/03/1319 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 228 LYTHALLS LANE, FOLESHILL, COVENTRY, CV6 6GF |
| 28/06/1228 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM APTED / 14/03/2012 |
| 21/02/1221 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 28/06/1128 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 28/06/1028 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES JONES / 25/06/2010 |
| 21/05/1021 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 09/07/089 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | COMPANY NAME CHANGED PHAROS ENGINEERING LIMITED CERTIFICATE ISSUED ON 11/07/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/03/058 March 2005 | SHARES AGREEMENT OTC |
| 22/02/0522 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0522 February 2005 | £ NC 337000/337100 22/11 |
| 22/02/0522 February 2005 | NC INC ALREADY ADJUSTED 22/11/04 |
| 21/01/0521 January 2005 | NC INC ALREADY ADJUSTED 01/10/01 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS; AMEND |
| 21/01/0521 January 2005 | £ NC 100/337000 01/10 |
| 21/01/0521 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/07/0328 July 2003 | COMPANY NAME CHANGED SKELCHER & ROWE LIMITED CERTIFICATE ISSUED ON 28/07/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/10/013 October 2001 | COMPANY NAME CHANGED GW 611 LIMITED CERTIFICATE ISSUED ON 03/10/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/01/0130 January 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/12/0019 December 2000 | FIRST GAZETTE |
| 24/08/9924 August 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/09/99 |
| 21/08/9921 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: WINDSOR HOUSE 3 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS B2 5JX |
| 25/06/9925 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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