PHARE-TECH LTD

Company number 06301998 ·

Active

63 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-04 with updates · 4 pages View document
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
10 Jul 2025 Confirmation statement made on 2025-07-04 with updates · 5 pages View document
9 Jul 2025 Registered office address changed from Unit 7 New Venture Enterprise Centre Park Boulevard, Wier Lane Worcester WR2 4GD to Unit 7 New Venture Enterprise Centre Park Boulevard Worcester WR2 4GD on 2025-07-09 · 1 page View document
9 Jul 2025 Change of details for Roberto Capolongo as a person with significant control on 2025-06-30 · 2 pages View document
9 Jul 2025 Director's details changed for Mr Roberto Capolongo on 2025-06-30 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Jul 2024 Confirmation statement made on 2024-07-04 with updates · 6 pages View document
28 May 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
12 Sep 2023 Change of details for Roberto Capolongo as a person with significant control on 2023-09-12 · 2 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-04 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Jul 2021 Confirmation statement made on 2021-07-04 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES View document
19 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Oct 2017 SUB-DIVISION 22/09/17 View document
22 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
23 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO CAPOLONGO / 04/07/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Aug 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM PHARE-TECH LTD NAVIGATION ROAD WORCESTER WORCESTERSHIRE WR5 3DE UNITED KINGDOM View document
15 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO CAPOLONGO / 22/08/2011 View document
22 Aug 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO CAPOLONGO / 04/07/2010 View document
30 Jul 2010 APPOINTMENT TERMINATED, SECRETARY HAND & CO. ACCOUNTANTS View document
31 Mar 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM UNIT C2 THE OLD FOUNDRY BLOCKHOUSE CLOSE WORCESTER WORCESTERSHIRE WR1 2BU ENGLAND View document
21 Jul 2009 SECRETARY APPOINTED HAND & CO. ACCOUNTANTS View document
16 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
8 Jul 2009 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED View document
7 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
11 Jun 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 57 KINGFISHER CLOSE ST PETER THE GREAT WORCESTER WR5 3RY View document
20 Sep 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 View document
18 Jul 2007 NEW DIRECTOR APPOINTED View document
4 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jul 2007 DIRECTOR RESIGNED View document