PHARMALOGIC LTD
Company number 05338782 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Oct 2024 | Sub-division of shares on 2024-10-02 · 4 pages | View document |
| 12 Oct 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 12 Oct 2024 | Resolutions · 2 pages | View document |
| 12 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 1 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 27 Jun 2024 | Registered office address changed from Quercus House Clay Lane Marton Winsford CW7 2QH England to 435 Chester Road Hartford Northwich CW8 2AG on 2024-06-27 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 2 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 2 Jul 2023 | Cessation of Thomas James Brash as a person with significant control on 2023-04-17 · 1 page | View document |
| 30 Jun 2023 | Cessation of Charlotte Lucy Brash as a person with significant control on 2023-04-17 · 1 page | View document |
| 30 Jun 2023 | Cessation of Emmelia Kate Brash as a person with significant control on 2023-04-17 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 4 Apr 2022 | Cessation of Polly Brash as a person with significant control on 2022-03-22 · 1 page | View document |
| 4 Apr 2022 | Notification of Thomas James Brash as a person with significant control on 2022-03-22 · 2 pages | View document |
| 4 Apr 2022 | Notification of Charlotte Lucy Brash as a person with significant control on 2022-03-22 · 2 pages | View document |
| 4 Apr 2022 | Notification of Emmelia Kate Brash as a person with significant control on 2022-03-22 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 5 Oct 2021 | Change of details for Dr Peter David Brash as a person with significant control on 2021-08-06 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Dr Peter David Brash on 2021-08-06 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / POLLY BRASH / 12/08/2020 | View document |
| 12 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | PSC'S CHANGE OF PARTICULARS / DR PETER DAVID BRASH / 12/08/2020 | View document |
| 12 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DAVID BRASH / 12/08/2020 | View document |
| 12 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS POLLY BRASH / 12/08/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 21 Nov 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM JSA SERVICES LIMITED 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP UNITED KINGDOM | View document |
| 19 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 11 Jan 2019 | PSC'S CHANGE OF PARTICULARS / DR PETER DAVID BRASH / 11/01/2019 | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DAVID BRASH / 11/01/2019 | View document |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM HARVEST HOUSE 2 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD POTTERS BAR EN6 3JF ENGLAND | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 14 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Nov 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM UNIT 6 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Feb 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 1 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA UNITED KINGDOM | View document |
| 12 Jun 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 12 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 2 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA | View document |
| 18 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 23 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BRASH / 28/01/2010 | View document |
| 22 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Dec 2007 | DIRECTOR RESIGNED | View document |
| 14 Dec 2007 | SECRETARY RESIGNED | View document |
| 14 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 12 UPPER WINGBURY COURTYARD WINGRAVE BUCKINGHAMSHIRE HP22 4LW | View document |
| 27 Apr 2007 | COMPANY NAME CHANGED OGMPSC45 LIMITED CERTIFICATE ISSUED ON 27/04/07 | View document |
| 15 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 21 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |