PHARMPLEX LIMITED
Company number 03438912 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Termination of appointment of Amar Jagraj Jagjit Singh Bhabra as a director on 2026-08-21 · 1 page | View document |
| 21 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 24 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jun 2014 | DIRECTOR APPOINTED MISS NIKU SURI | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Sep 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Sep 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 14 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 24 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | View document |
| 2 Oct 1998 | ACC. REF. DATE SHORTENED FROM 23/03/99 TO 31/12/98 | View document |
| 23 Sep 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 23/03/99 | View document |
| 9 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1997 | DIRECTOR RESIGNED | View document |
| 9 Oct 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: G OFFICE CHANGED 09/10/97 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 9 Oct 1997 | SECRETARY RESIGNED | View document |
| 24 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |