PHAROS CONSULTING LIMITED

Company Documents

DateDescription
25/10/2225 October 2022 Final Gazette dissolved following liquidation

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25/10/2225 October 2022 Final Gazette dissolved following liquidation

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19/01/2219 January 2022 Liquidators' statement of receipts and payments to 2021-11-22

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/09/198 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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01/06/181 June 2018 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA KOLHORN / 01/06/2018

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL COSGROVE / 01/06/2018

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL COSGROVE / 01/06/2018

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02/03/182 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/09/1611 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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11/02/1511 February 2015 30/09/14 TOTAL EXEMPTION FULL

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 5 ELMRIDGE WAY WINNINGTON NORTHWICH CHESHIRE CW8 4XQ UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL COSGROVE / 13/09/2013

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13/09/1313 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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05/04/135 April 2013 REGISTERED OFFICE CHANGED ON 05/04/2013 FROM ST. GEORGE'S HOUSE 215 - 219 CHESTER ROAD MANCHESTER M15 4JE

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/09/0717 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: NAT WEST HOUSE 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/12/066 December 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/12/0519 December 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/10/046 October 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/09/0310 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 5 ELMRIDGE WAY, WINNINGTON GRANGE, NORTHWICH CHESHIRE CW8 4XQ

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08/01/038 January 2003 VARYING SHARE RIGHTS AND NAMES

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 NEW SECRETARY APPOINTED

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11/09/0211 September 2002 DIRECTOR RESIGNED

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11/09/0211 September 2002 SECRETARY RESIGNED

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04/09/024 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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