PHARMABOTICS LIMITED

Company number 03615600 ·

Active

91 filings

Date Filing
27 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
22 May 2026 Registered office address changed from 10 Stapleton Road Orpington BR6 9TR England to 110 Stapleton Road Orpington BR6 9TR on 2026-05-22 · 1 page View document
28 Jan 2026 Registered office address changed from 1 Lower Northam Road Hedge End Southampton SO30 4FN England to 10 Stapleton Road Orpington BR6 9TR on 2026-01-28 · 1 page View document
22 Dec 2025 Second filing of Confirmation Statement dated 2016-08-14 · 6 pages View document
11 Dec 2025 Change of details for Mrs Sara Rollason as a person with significant control on 2025-12-10 · 2 pages View document
24 Sep 2025 Registered office address changed from The Bishops Centre Hurtis Hill Crowborough East Sussex TN6 3AF United Kingdom to 1 Lower Northam Road Hedge End Southampton SO30 4FN on 2025-09-24 · 1 page View document
24 Sep 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
20 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
21 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
25 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
3 May 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
5 Sep 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
29 Nov 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 20 THE CALVERT CENTRE WOODMANCOTT WINCHESTER HAMPSHIRE SO21 3BN View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
2 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
9 Jan 2019 PSC'S CHANGE OF PARTICULARS / MRS SARA ROLLASON / 09/01/2018 View document
9 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA CONSTANCE ROLLASON / 09/01/2019 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
2 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
1 Sep 2016 Confirmation statement made on 2016-08-14 with updates · 5 pages View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
17 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
23 Sep 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
5 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
8 Oct 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
29 Sep 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
9 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA CONSTANCE ROLLASON / 01/08/2012 View document
31 Aug 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
17 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
21 Sep 2011 Annual return made up to 14 August 2011 with full list of shareholders · 3 pages View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 · 6 pages View document
1 Nov 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA CONSTANCE ROLLASON / 09/08/2010 · 3 pages View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
25 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARA ROLLASON / 25/09/2009 View document
25 Sep 2009 APPOINTMENT TERMINATED SECRETARY SIMON DUNSTER View document
25 Sep 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
9 Sep 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
2 Jul 2008 31/08/07 TOTAL EXEMPTION FULL View document
13 Feb 2008 DIRECTOR RESIGNED View document
13 Feb 2008 NEW SECRETARY APPOINTED View document
3 Feb 2008 SECRETARY RESIGNED View document
22 Oct 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
22 Oct 2007 DIRECTOR RESIGNED View document
24 Aug 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Aug 2007 NEW DIRECTOR APPOINTED View document
5 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
4 Oct 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
3 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
18 Apr 2006 NEW DIRECTOR APPOINTED View document
23 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
6 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
6 Sep 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
1 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
15 Oct 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
4 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
11 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
1 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
6 Dec 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
4 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 View document
12 Sep 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
11 Sep 2000 REGISTERED OFFICE CHANGED ON 11/09/00 FROM: DURHAM HOUSE DURHAM HOUSE STREET LONDON WC2N 6HF View document
12 Jul 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
26 Aug 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View document
8 Dec 1998 NEW DIRECTOR APPOINTED View document
8 Dec 1998 SECRETARY RESIGNED View document
8 Dec 1998 DIRECTOR RESIGNED View document
8 Dec 1998 NEW SECRETARY APPOINTED View document
14 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document