PHARMA BOX LTD
Company number 09472900 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with updates · 4 pages | View document |
| 9 Oct 2025 | Previous accounting period extended from 2025-06-30 to 2025-08-31 · 1 page | View document |
| 29 Sep 2025 | Termination of appointment of Imran Skhawat as a director on 2025-09-19 · 1 page | View document |
| 29 Sep 2025 | Termination of appointment of Mandeep Kaur Purewal as a director on 2025-09-19 · 1 page | View document |
| 29 Sep 2025 | Appointment of Mr Faraz Aman Lone as a director on 2025-09-19 · 2 pages | View document |
| 29 Sep 2025 | Appointment of Mr Tanzeel Younas as a director on 2025-09-19 · 2 pages | View document |
| 29 Sep 2025 | Cessation of Aim Healthcare Ltd as a person with significant control on 2025-09-19 · 1 page | View document |
| 29 Sep 2025 | Appointment of Mr Naveed Aziz Malik as a director on 2025-09-19 · 2 pages | View document |
| 29 Sep 2025 | Notification of Pharma Box Holdings Ltd as a person with significant control on 2025-09-19 · 2 pages | View document |
| 29 Sep 2025 | Registered office address changed from Oak Wood Pharmacy 14 Church Street Mansfield Woodhouse Nottingham NG19 8AH England to Younas House 1 Pelham Court Pelham Road Nottingham NG5 1AP on 2025-09-29 · 1 page | View document |
| 29 Sep 2025 | Termination of appointment of Amjid Malik Khan as a director on 2025-09-19 · 1 page | View document |
| 25 Sep 2025 | Registration of charge 094729000005, created on 2025-09-19 · 41 pages | View document |
| 25 Sep 2025 | Registration of charge 094729000007, created on 2025-09-19 · 41 pages | View document |
| 25 Sep 2025 | Registration of charge 094729000006, created on 2025-09-19 · 34 pages | View document |
| 24 Sep 2025 | Registration of charge 094729000004, created on 2025-09-19 · 37 pages | View document |
| 22 Sep 2025 | Satisfaction of charge 094729000003 in full · 1 page | View document |
| 22 Sep 2025 | Satisfaction of charge 094729000001 in full · 1 page | View document |
| 22 Sep 2025 | Satisfaction of charge 094729000002 in full · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 2 May 2025 | Termination of appointment of Imran Skhawat as a director on 2025-04-17 · 1 page | View document |
| 2 May 2025 | Appointment of Mr Imran Skhawat as a director on 2025-04-17 · 2 pages | View document |
| 2 May 2025 | Appointment of Mr Imran Skhawat as a director on 2024-04-17 · 2 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 4 pages | View document |
| 21 Mar 2025 | Termination of appointment of Imran Skhawat as a director on 2024-04-17 · 1 page | View document |
| 6 Mar 2025 | Director's details changed for Mr Imran Skhawat on 2024-04-17 · 2 pages | View document |
| 5 Mar 2025 | Appointment of Mr Imran Skhawat as a director on 2024-04-17 · 2 pages | View document |
| 7 Feb 2025 | Amended total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 7 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Apr 2024 | Termination of appointment of Imran Skhawat as a director on 2024-04-17 · 1 page | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-05 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Jun 2023 | Registration of charge 094729000003, created on 2023-06-21 · 33 pages | View document |
| 24 Apr 2023 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Apr 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 3 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 15 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094729000002 | View document |
| 8 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 24 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094729000001 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Oct 2016 | PREVSHO FROM 31/07/2016 TO 30/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jun 2016 | CURREXT FROM 31/03/2016 TO 31/07/2016 | View document |
| 13 Apr 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 17 Jul 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM LAWRENCE HOUSE 37 NORMANTON ROAD DERBY DERBY DE1 2GJ ENGLAND | View document |
| 5 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |