PHARMA PACK LIMITED
Company number 04989886 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-25 with updates · 4 pages | View document |
| 16 Mar 2026 | Total exemption full accounts made up to 2025-04-05 · 9 pages | View document |
| 23 Dec 2025 | Previous accounting period extended from 2025-03-31 to 2025-04-05 · 1 page | View document |
| 2 Sep 2025 | Termination of appointment of Richard Rhys Owen as a director on 2025-08-05 · 1 page | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-06-25 with updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 2 Mar 2016 | 08/04/15 STATEMENT OF CAPITAL GBP 50040 | View document |
| 16 Feb 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Feb 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 20 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049898860003 | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Oct 2014 | DIRECTOR APPOINTED DR ARON RHYS OWEN | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 10A PARC CAER SEION CONWY CONWY LL32 8FA | View document |
| 21 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS OWEN / 09/12/2009 | View document |
| 10 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 7 Apr 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ALUN LEWIS | View document |
| 13 Feb 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: G OFFICE CHANGED 13/02/08 C/O MILFEDDFA'R NANT STATION ROAD LLANRWST CONWY LL26 0EH | View document |
| 13 Feb 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: G OFFICE CHANGED 17/06/05 TYLDESLEY HOUSE CLARENCE ROAD GRAIG Y DON LLANDUDNO CONWY LL30 1TW | View document |
| 17 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2005 | DIRECTOR RESIGNED | View document |
| 10 Jan 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: G OFFICE CHANGED 21/12/04 BANKS HOUSE PARADISE STREET RHYL NORTH WALES LL18 3LW | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 20 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | COMPANY NAME CHANGED SEAWAYS TRADING LIMITED CERTIFICATE ISSUED ON 04/05/04 | View document |
| 27 Apr 2004 | DIRECTOR RESIGNED | View document |
| 27 Apr 2004 | SECRETARY RESIGNED | View document |
| 17 Jan 2004 | SECRETARY RESIGNED | View document |
| 17 Jan 2004 | DIRECTOR RESIGNED | View document |
| 18 Dec 2003 | SECRETARY RESIGNED | View document |
| 18 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | DIRECTOR RESIGNED | View document |
| 16 Dec 2003 | COMPANY NAME CHANGED PATTERDALE LIMITED CERTIFICATE ISSUED ON 16/12/03 | View document |
| 9 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |