PHARMA MEDICO SALES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 31/08/2431 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Director's details changed for Mr Geoffrey Stuart Cleall-Harding on 2024-04-04 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with updates |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 26/07/1826 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / PHARMA MEDICO UK LIMITED / 11/09/2017 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 21 SAINT THOMAS STREET BRISTOL BS1 6JS |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 12/09/1612 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/01/1619 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/01/1519 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 03/09/143 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/01/1427 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 29/08/1329 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 07/10/107 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR MORTEN CHRISTENSEN |
| 19/01/1019 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/08/097 August 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 04/03/094 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | S366A DISP HOLDING AGM 14/07/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | S386 DISP APP AUDS 14/07/04 |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW SECRETARY APPOINTED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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