PHARMA ENGINEERING RESOLUTIONS LIMITED
Company number 07450297 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Micro company accounts made up to 2025-11-30 · 8 pages | View document |
| 9 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 25 Feb 2026 | Change of details for Mr Jeremy Birch as a person with significant control on 2025-11-09 · 2 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr Jeremy Birch on 2025-11-09 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 11 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 28 Aug 2025 | Micro company accounts made up to 2024-11-30 · 8 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-11-08 with updates · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 5 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 11 Oct 2023 | Change of details for Mr Jeremy Birch as a person with significant control on 2023-10-08 · 2 pages | View document |
| 11 Oct 2023 | Change of details for Mrs Clare Birch as a person with significant control on 2023-10-08 · 2 pages | View document |
| 11 Oct 2023 | Registered office address changed from 19 Wrekin Close Ashby-De-La-Zouch Leicestershire LE65 1EX to Jasmine Cottage Callestick Truro TR4 9LW on 2023-10-11 · 1 page | View document |
| 11 Oct 2023 | Director's details changed for Mrs Clare Louise Birch on 2023-10-08 · 2 pages | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2022-11-30 · 5 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 28 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 18 Jun 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 14 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 24 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 6 Feb 2017 | DIRECTOR APPOINTED MRS CLARE BIRCH | View document |
| 4 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 1 Feb 2016 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 23 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 28 Feb 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM BIO CITY PENNYFOOT STREET NOTTINGHAM NG1 1GF | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 2 Jan 2014 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 19 Apr 2013 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 18 Apr 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 26 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT ENGLAND | View document |
| 18 Apr 2013 | SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND | View document |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COTTERILL | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 19 Jul 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 135 | View document |
| 20 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 16 Dec 2011 | DIRECTOR APPOINTED MR DAVID JOHN COTTERILL | View document |
| 1 Nov 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 45 | View document |
| 24 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 24 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |