PHAROS CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-11-30 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 11/09/2311 September 2023 | Termination of appointment of Thomas Appleton Ladd as a director on 2023-09-01 |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-11-30 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 17/07/2317 July 2023 | Change of details for Mr Nicholas Edward Archdale as a person with significant control on 2022-08-15 |
| 17/07/2317 July 2023 | Change of details for Mr Richard John Mead as a person with significant control on 2022-08-15 |
| 20/06/2320 June 2023 | Termination of appointment of Nicholas Edward Archdale as a director on 2023-06-15 |
| 08/06/238 June 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 |
| 21/02/2321 February 2023 | Director's details changed for Mr Leo Khale on 2022-08-15 |
| 21/02/2321 February 2023 | Director's details changed for Mr Christopher Michael Deighton on 2022-08-15 |
| 21/02/2321 February 2023 | Director's details changed for Mr Tristan Bonsall on 2022-08-15 |
| 21/02/2321 February 2023 | Director's details changed for Mr Nicholas Edward Archdale on 2022-08-15 |
| 21/02/2321 February 2023 | Director's details changed for Mr Richard John Mead on 2022-08-15 |
| 21/02/2321 February 2023 | Director's details changed for Mr William Henry Wagner on 2022-08-15 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 07/07/217 July 2021 | Accounts for a small company made up to 2020-11-30 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 21/07/2021 July 2020 | SAIL ADDRESS CREATED |
| 21/07/2021 July 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 18/06/2018 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD ARCHDALE / 13/11/2019 |
| 13/11/1913 November 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD ARCHDALE / 13/11/2019 |
| 21/08/1921 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUNT / 07/08/2019 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD ARCHDALE / 07/08/2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN MEAD |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EDWARD ARCHDALE |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUNT / 07/08/2019 |
| 18/09/1818 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUNT / 10/06/2017 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM SHEPHERDS BUILDING UNIT G20 ROCKLEY ROAD LONDON W14 0DA |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/08/1510 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/08/146 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HICKS |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/07/1318 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER DEIGHTON |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR WILLIAM WAGNER |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR TRISTAN BONSALL |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR LEO KHALE |
| 15/08/1215 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED SIMON JOHN HICKS |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/03/1223 March 2012 | PREVEXT FROM 31/07/2011 TO 30/11/2011 |
| 07/11/117 November 2011 | ADOPT ARTICLES 20/10/2011 |
| 26/08/1126 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 19/10/1019 October 2010 | ADOPT ARTICLES 02/08/2010 |
| 19/10/1019 October 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 1000 |
| 15/07/1015 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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