PHARMA PLUS LIMITED

Company number 04982646 ·

Active

88 filings

Date Filing
27 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
23 Dec 2025 Director's details changed for Bhushankhmar Natubhai Amin on 2025-11-28 · 2 pages View document
19 Dec 2025 Director's details changed for Mr Hiten Kumar Patel on 2009-12-03 · 2 pages View document
8 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
10 Jan 2025 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
5 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES View document
16 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES View document
19 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Nov 2017 ADOPT ARTICLES 13/11/2017 View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES View document
15 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
16 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
21 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
21 Dec 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM UNIT B1 LIVINGTON COURT 55 PEEL ROAD HARROW MIDDLESEX HA3 7QT View document
14 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
22 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
23 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
18 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
1 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
20 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
25 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
15 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / BHUSHANKHMAR NATUBHAI AMIN / 15/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / PIYUSH PATEL / 15/12/2011 View document
7 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
12 Jan 2011 APPOINTMENT TERMINATED, SECRETARY KALPESH PATEL View document
12 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
31 Dec 2010 APPOINTMENT TERMINATED, SECRETARY KALPESH PATEL View document
17 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
11 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MAHESH AMIN View document
11 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR KALPESH PATEL View document
20 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
15 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
21 Jan 2009 NC INC ALREADY ADJUSTED 11/05/05 View document
12 Jan 2009 GBP NC 10000/1000000 11/05/2005 View document
12 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
29 Dec 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Dec 2008 ARTICLES OF ASSOCIATION View document
18 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
2 Jan 2008 RETURN MADE UP TO 02/12/07; CHANGE OF MEMBERS View document
24 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
15 Jan 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
23 Oct 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: UNIT D2 PHOENIX INDUSTRIAL ESTATE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP View document
7 Sep 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Sep 2006 £ IC 572/462 09/08/06 £ SR 110@1=110 View document
31 Aug 2006 DIRECTOR RESIGNED View document
31 Aug 2006 DIRECTOR RESIGNED View document
19 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
20 Jun 2006 NEW DIRECTOR APPOINTED View document
20 Jun 2006 NEW DIRECTOR APPOINTED View document
13 Jan 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
19 Dec 2005 DIRECTOR RESIGNED View document
9 Jun 2005 NEW SECRETARY APPOINTED View document
3 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Apr 2005 NEW SECRETARY APPOINTED View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
1 Apr 2005 NEW DIRECTOR APPOINTED View document
1 Apr 2005 NEW DIRECTOR APPOINTED View document
8 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
6 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
11 Feb 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: UNIT D2 D3 PHOENIX INDUSTRIAL ESTATE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP View document
31 Dec 2003 NEW SECRETARY APPOINTED View document
31 Dec 2003 NEW DIRECTOR APPOINTED View document
13 Dec 2003 REGISTERED OFFICE CHANGED ON 13/12/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF View document
13 Dec 2003 SECRETARY RESIGNED View document
13 Dec 2003 DIRECTOR RESIGNED View document
2 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document