PHARMALYS LIMITED
Company number 06485910 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-03 with updates · 4 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 26 Jun 2025 | Change of details for Ms Marieme Soda Ba as a person with significant control on 2025-06-01 · 2 pages | View document |
| 26 Jun 2025 | Director's details changed for Ms Marieme Soda Ba on 2025-06-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 3 Jun 2024 | Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to Devonshire House, One Mayfair Place Mayfair Place London W1J 8AJ on 2024-06-03 · 1 page | View document |
| 23 Feb 2024 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 1 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIEME SODA BA / 17/12/2012 | View document |
| 29 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIEME SODA BA / 17/12/2012 | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Mar 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIEME BA / 01/01/2011 | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIEME BA / 01/01/2011 | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Mar 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 24 OLD BOND STREET LONDON W1S 4AP ENGLAND | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED | View document |
| 16 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 16 Feb 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 18 Jan 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIEME BA / 01/01/2009 | View document |
| 28 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |