PHARMAMED LIMITED
Company number 05426168 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2022 | Notice of move from Administration to Dissolution · 28 pages | View document |
| 21 Apr 2022 | Administrator's progress report · 28 pages | View document |
| 13 Jan 2022 | Administrator's progress report · 26 pages | View document |
| 20 Dec 2021 | Notice of extension of period of Administration · 3 pages | View document |
| 3 Aug 2021 | Registered office address changed from Cvr Global Llp, 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN to 2-3 Pavilion Buildings Brighton BN1 1EE on 2021-08-03 · 2 pages | View document |
| 2 Aug 2021 | Administrator's progress report · 27 pages | View document |
| 26 Mar 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 28 Feb 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 28 Feb 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 25 Jan 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM UNIT 4 CASTELL CLOSE SWANSEA ENTERPRISE PARK SWANSEA SA7 9FH | View document |
| 16 Jan 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005814,00009146 | View document |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE RACEY | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BUTTON | View document |
| 28 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH JAY | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MR KEITH MICHAEL JAY | View document |
| 21 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054261680001 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Jun 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 25 Feb 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054261680003 | View document |
| 10 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054261680002 | View document |
| 27 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MARK BUTTON | View document |
| 28 Jan 2015 | SECRETARY APPOINTED MRS JACQUELINE MARY RACEY | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054261680001 | View document |
| 14 Nov 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM BLENHEIM HOUSE ARCHENFIELD ROAD ROSS-ON-WYE HEREFORDSHIRE HR9 5AY | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 18 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 13 Jun 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 27 Apr 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 10 Mar 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM CASTELL CLOSE SWANSEA ENTERPRISE PARK LLANSAMLET SWANSEA SA4 3GZ | View document |
| 10 Mar 2011 | SECRETARY APPOINTED MR MARK CHRISTOPHER BUTTON | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLEBROOK | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COLEBROOK | View document |
| 21 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 5 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 16 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |