CompaniesInTheUK

PHARMCET LTD

Company number 03334435 ·

Dissolved

112 filings

Date Filing
15 Jul 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Apr 2025 First Gazette notice for voluntary strike-off View document
29 Apr 2025 First Gazette notice for voluntary strike-off · 1 page View document
22 Apr 2025 Application to strike the company off the register · 1 page View document
19 Mar 2025 Registered office address changed from Pickford House 20 High View Close Leicester LE4 9LJ England to 8 Spencer Court Corby NN17 1NU on 2025-03-19 · 1 page View document
19 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
16 Dec 2024 Satisfaction of charge 3 in full · 1 page View document
11 Apr 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
22 Dec 2023 Termination of appointment of Nicholas John Yarrow as a director on 2023-12-22 · 1 page View document
18 Dec 2023 Appointment of Mr Andrew John Richardson as a director on 2023-12-15 · 2 pages View document
17 Jul 2023 Unaudited abridged accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 Apr 2023 Unaudited abridged accounts made up to 2022-06-30 · 8 pages View document
11 Apr 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
4 Apr 2023 Registration of charge 033344350008, created on 2023-03-30 · 64 pages View document
28 Mar 2023 Registration of charge 033344350007, created on 2023-03-24 · 63 pages View document
10 Jan 2023 Registered office address changed from Pickford House 18 High View Close Vantage Park Hamilton Leicester LE4 9LJ England to Pickford House 20 High View Close Leicester LE4 9LJ on 2023-01-10 · 1 page View document
10 Jan 2023 Appointment of Mr Nicholas John Yarrow as a director on 2023-01-01 · 2 pages View document
10 Jan 2023 Termination of appointment of Tim Gray as a director on 2022-12-31 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
5 Jan 2022 Termination of appointment of Mark Stephenson as a director on 2021-11-30 · 1 page View document
19 Nov 2021 Appointment of Tim Gray as a director on 2021-11-18 · 2 pages View document
14 Jul 2021 Registered office address changed from 106 Warmsworth Road Balby Doncaster South Yorkshire DN4 0RS to Pickford House 18 High View Close Vantage Park Hamilton Leicester LE4 9LJ on 2021-07-14 · 1 page View document
8 Jul 2021 Registration of charge 033344350005, created on 2021-06-30 · 9 pages View document
1 Jul 2021 Termination of appointment of Roger William Appleyard as a secretary on 2021-06-30 · 1 page View document
1 Jul 2021 Registration of charge 033344350004, created on 2021-06-30 · 16 pages View document
1 Jul 2021 Appointment of Mr Mark Stephenson as a director on 2021-06-30 · 2 pages View document
1 Jul 2021 Appointment of Ms Mimi Siu Wan Lau-Smith as a director on 2021-06-30 · 2 pages View document
1 Jul 2021 Termination of appointment of Jonathan Marcus Mcgill as a director on 2021-06-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
4 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES View document
17 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
12 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES View document
10 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J M MCGILL LTD View document
15 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
7 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
10 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILLIAM APPLEYARD / 01/03/2015 View document
9 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARCUS MCGILL / 01/03/2015 View document
9 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
8 Apr 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
6 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
2 Apr 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
9 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Apr 2011 SAIL ADDRESS CHANGED FROM: ROYSTON PARKIN CHARTERED CERTIFIED ACCOUNTANTS 5 RAILWAY COURT DONCASTER SOUTH YORKSHIRE DN4 5FB View document
15 Apr 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
9 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
18 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
17 Mar 2010 SAIL ADDRESS CREATED View document
17 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
25 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
19 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
27 May 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
9 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
9 Apr 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
12 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
2 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2007 NEW SECRETARY APPOINTED View document
2 Nov 2007 SECRETARY RESIGNED View document
8 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
13 Mar 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
16 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
14 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2005 RETURN MADE UP TO 07/03/05; NO CHANGE OF MEMBERS View document
4 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
27 Oct 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
10 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 View document
25 Mar 2004 REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 106 WARMSWORTH ROAD BALBY DONCASTER SOUTH YORKSHIRE DN4 0RS View document
29 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
9 Jul 2003 SECRETARY RESIGNED View document
9 Jul 2003 DIRECTOR RESIGNED View document
9 Jul 2003 NEW DIRECTOR APPOINTED View document
9 Jul 2003 NEW SECRETARY APPOINTED View document
9 Jul 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM: CLEVELAND CHAMBERS WOOD STREET DONCASTER SOUTH YORKSHIRE DN1 3LW View document
3 Apr 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
17 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
27 Mar 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
19 Feb 2002 REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 95 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WG View document
6 Feb 2002 COMPANY NAME CHANGED ZELMAC LIMITED CERTIFICATE ISSUED ON 06/02/02 View document
11 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
13 Mar 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS View document
31 Jan 2001 DIRECTOR RESIGNED View document
24 Jan 2001 NEW DIRECTOR APPOINTED View document
18 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
6 Apr 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS View document
13 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
30 Mar 1999 RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS View document
21 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
24 Mar 1998 RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS View document
2 Apr 1997 £ NC 100/1000 17/03/9 View document
2 Apr 1997 REGISTERED OFFICE CHANGED ON 02/04/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
2 Apr 1997 ADOPT MEM AND ARTS 17/03/97 View document
2 Apr 1997 NEW SECRETARY APPOINTED View document
2 Apr 1997 DIRECTOR RESIGNED View document
2 Apr 1997 NC INC ALREADY ADJUSTED 17/03/97 View document
2 Apr 1997 NEW DIRECTOR APPOINTED View document
2 Apr 1997 SECRETARY RESIGNED View document
17 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document