PHAROS CONTROLS LIMITED
Company number 07316088 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-29 with updates · 6 pages | View document |
| 14 Apr 2026 | Appointment of Mr Corey Dale Everts as a director on 2026-04-09 · 2 pages | View document |
| 23 Mar 2026 | Termination of appointment of Richard Titus as a director on 2026-02-19 · 1 page | View document |
| 27 Feb 2026 | Notification of James Foster as a person with significant control on 2026-02-20 · 2 pages | View document |
| 27 Feb 2026 | Cessation of Richard Titus as a person with significant control on 2026-02-19 · 1 page | View document |
| 13 Feb 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 13 Feb 2026 | Resolutions · 1 page | View document |
| 5 Feb 2026 | Appointment of Mr Richard Titus as a director on 2026-01-30 · 2 pages | View document |
| 5 Feb 2026 | Appointment of Julianne Cymbalak as a secretary on 2026-01-30 · 2 pages | View document |
| 4 Feb 2026 | Notification of Richard Titus as a person with significant control on 2026-01-30 · 2 pages | View document |
| 4 Feb 2026 | Termination of appointment of Christopher Hunt as a secretary on 2026-01-30 · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Christopher Hunt as a director on 2026-01-30 · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Richard John Mead as a director on 2026-01-30 · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Tristan Bonsall as a director on 2026-01-30 · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of William Henry Wagner as a director on 2026-01-30 · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Leo Khale as a director on 2026-01-30 · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Christopher Michael Deighton as a director on 2026-01-30 · 1 page | View document |
| 4 Feb 2026 | Cessation of Richard John Mead as a person with significant control on 2026-01-30 · 1 page | View document |
| 4 Feb 2026 | Cessation of Christopher Hunt as a person with significant control on 2026-01-30 · 1 page | View document |
| 4 Feb 2026 | Appointment of Mr Simon John Mansell Hicks as a director on 2026-01-30 · 2 pages | View document |
| 4 Feb 2026 | Appointment of Mrs Julianne Cymbalak as a director on 2026-01-30 · 2 pages | View document |
| 4 Feb 2026 | Appointment of Mr James Foster as a director on 2026-01-30 · 2 pages | View document |
| 4 Feb 2026 | Appointment of Mr Dennis Varian as a director on 2026-01-30 · 2 pages | View document |
| 3 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-30 · 3 pages | View document |
| 16 Dec 2025 | Cessation of Nicholas Edward Archdale as a person with significant control on 2023-06-15 · 1 page | View document |
| 29 Aug 2025 | Accounts for a small company made up to 2024-11-30 · 7 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 3 Sep 2024 | Accounts for a small company made up to 2023-11-30 · 7 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 11 Sep 2023 | Termination of appointment of Thomas Appleton Ladd as a director on 2023-09-01 · 1 page | View document |
| 31 Aug 2023 | Accounts for a small company made up to 2022-11-30 · 7 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 17 Jul 2023 | Change of details for Mr Nicholas Edward Archdale as a person with significant control on 2022-08-15 · 2 pages | View document |
| 17 Jul 2023 | Change of details for Mr Richard John Mead as a person with significant control on 2022-08-15 · 2 pages | View document |
| 20 Jun 2023 | Termination of appointment of Nicholas Edward Archdale as a director on 2023-06-15 · 1 page | View document |
| 8 Jun 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 21 Feb 2023 | Director's details changed for Mr Christopher Michael Deighton on 2022-08-15 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Mr Nicholas Edward Archdale on 2022-08-15 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Mr Tristan Bonsall on 2022-08-15 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Mr Leo Khale on 2022-08-15 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Mr Richard John Mead on 2022-08-15 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Mr William Henry Wagner on 2022-08-15 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 7 Jul 2021 | Accounts for a small company made up to 2020-11-30 · 7 pages | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | View document |
| 21 Jul 2020 | SAIL ADDRESS CREATED | View document |
| 21 Jul 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 18 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 | View document |
| 13 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD ARCHDALE / 13/11/2019 | View document |
| 13 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD ARCHDALE / 13/11/2019 | View document |
| 21 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 7 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN MEAD | View document |
| 7 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EDWARD ARCHDALE | View document |
| 7 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUNT / 07/08/2019 | View document |
| 7 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUNT / 07/08/2019 | View document |
| 7 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD ARCHDALE / 07/08/2019 | View document |
| 18 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUNT / 10/06/2017 | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 24 Mar 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM SHEPHERDS BUILDING UNIT G20 ROCKLEY ROAD LONDON W14 0DA | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 10 Aug 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 6 Aug 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HICKS | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 18 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR CHRISTOPHER DEIGHTON | View document |
| 23 Apr 2013 | DIRECTOR APPOINTED MR WILLIAM WAGNER | View document |
| 23 Apr 2013 | DIRECTOR APPOINTED MR TRISTAN BONSALL | View document |
| 23 Apr 2013 | DIRECTOR APPOINTED MR LEO KHALE | View document |
| 15 Aug 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 20 Jul 2012 | DIRECTOR APPOINTED SIMON JOHN HICKS | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Mar 2012 | PREVEXT FROM 31/07/2011 TO 30/11/2011 | View document |
| 7 Nov 2011 | ADOPT ARTICLES 20/10/2011 | View document |
| 26 Aug 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 19 Oct 2010 | ADOPT ARTICLES 02/08/2010 | View document |
| 19 Oct 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |