PHARMAGRAPH LTD

Company number 04268400 ·

Active

72 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
26 May 2026 Accounts for a dormant company made up to 2026-03-31 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
23 Jun 2025 Confirmation statement made on 2025-06-23 with no updates · 3 pages View document
29 May 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Oct 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
17 May 2024 Director's details changed for Mr Kenneth James Mcwilliam on 2024-05-17 · 2 pages View document
17 May 2024 Change of details for Mr Kenneth James Mcwilliam as a person with significant control on 2024-05-17 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
23 Jun 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
4 Mar 2022 Director's details changed for Mr John Howard Wallingford on 2022-03-03 · 2 pages View document
4 Mar 2022 Change of details for Mr John Frederick Mccollin as a person with significant control on 2022-03-03 · 2 pages View document
4 Mar 2022 Change of details for Mr John Howard Wallingford as a person with significant control on 2022-03-03 · 2 pages View document
4 Mar 2022 Secretary's details changed for Mr John Frederick Mccollin on 2022-03-03 · 1 page View document
4 Mar 2022 Director's details changed for Mr John Frederick Mccollin on 2022-03-03 · 2 pages View document
4 Mar 2022 Director's details changed for Mr Kenneth James Mcwilliam on 2022-03-03 · 2 pages View document
4 Mar 2022 Change of details for Mr Kenneth James Mcwilliam as a person with significant control on 2022-03-03 · 2 pages View document
4 Mar 2022 Registered office address changed from 39 Ivanhoe Road, Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ to Tremain House 8 Maple Drive Kings Worthy Winchester Hampspshire SO23 7NG on 2022-03-04 · 1 page View document
23 Jun 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View document
1 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES View document
7 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View document
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
27 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
23 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
18 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
12 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
3 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
20 Aug 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM UNIT 3 LAKESIDE BUSINESS PARK, SWAN LANE, SANDHURST BERKSHIRE GU47 9DN View document
13 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
2 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
30 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
18 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
16 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
17 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
8 Sep 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
4 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
8 Sep 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD WALLINGFORD / 10/08/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES MCWILLIAM / 10/08/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK MCCOLLIN / 10/08/2010 View document
27 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
7 Sep 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
5 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
19 Aug 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
7 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
6 Sep 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
25 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
7 Sep 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
30 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
23 Aug 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
5 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
7 Sep 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
19 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
10 Sep 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
26 Sep 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
17 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
20 Sep 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 View document
20 Aug 2001 NEW DIRECTOR APPOINTED View document
20 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Aug 2001 NEW DIRECTOR APPOINTED View document
15 Aug 2001 DIRECTOR RESIGNED View document
15 Aug 2001 SECRETARY RESIGNED View document
10 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document