PHAROS DATA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-23 with updates |
| 03/03/253 March 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Previous accounting period shortened from 2024-04-30 to 2024-01-31 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 28/06/2428 June 2024 | Registered office address changed from 400 Thames Valley Park Drive Reading RG6 1PT England to Suite 358, 415 High Street Stratford London E15 4QZ on 2024-06-28 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-03-23 with updates |
| 25/06/2425 June 2024 | Compulsory strike-off action has been discontinued |
| 25/06/2425 June 2024 | Compulsory strike-off action has been discontinued |
| 18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
| 18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
| 21/02/2421 February 2024 | Termination of appointment of Stephen Harry Bristow as a secretary on 2024-02-16 |
| 21/02/2421 February 2024 | Termination of appointment of Alan Warburton as a director on 2024-02-16 |
| 21/02/2421 February 2024 | Termination of appointment of Nicholas Justin Morshead as a director on 2024-02-16 |
| 21/02/2421 February 2024 | Termination of appointment of Stephen Harry Bristow as a director on 2024-02-16 |
| 21/02/2421 February 2024 | Termination of appointment of Nicholas Belle as a director on 2024-02-16 |
| 21/02/2421 February 2024 | Cessation of Alan Warburton as a person with significant control on 2024-02-16 |
| 21/02/2421 February 2024 | Cessation of Stephen Harry Bristow as a person with significant control on 2024-02-16 |
| 21/02/2421 February 2024 | Notification of Adac Travel & Event Mittelrhein Gmbh as a person with significant control on 2024-02-16 |
| 21/02/2421 February 2024 | Appointment of Mr Andreas Werner Schürrle as a director on 2024-02-16 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 31/01/2231 January 2022 | Amended total exemption full accounts made up to 2020-04-30 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BELLE / 12/08/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 04/10/184 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WARBURTON / 05/07/2018 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BELLE / 05/07/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN WARBURTON / 12/04/2017 |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN HARRY BRISTOW / 12/04/2017 |
| 26/03/1826 March 2018 | CESSATION OF NICHOLAS BELLE AS A PSC |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARRY BRISTOW / 22/06/2017 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BELLE / 22/06/2017 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WARBURTON / 22/06/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM PARK HOUSE HEADLEY ROAD READING RG5 4JB |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BELLE / 08/07/2016 |
| 14/06/1614 June 2016 | COMPANY NAME CHANGED PHAROS DATACOM LIMITED CERTIFICATE ISSUED ON 14/06/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/03/1631 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR NICHOLAS JUSTIN MORSHEAD |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARRY BRISTOW / 29/08/2014 |
| 26/03/1526 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HARRY BRISTOW / 29/08/2014 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 69 EASTCOURT AVENUE READING BERKSHIRE RG6 1HH |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/03/1426 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/04/135 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 05/04/125 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BELLE / 05/11/2007 |
| 18/04/1118 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BELLE / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WARBURTON / 18/04/2011 |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/05/1025 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/04/0025 April 2000 | COMPANY NAME CHANGED PHAROS DATA COMMUNICATIONS LIMIT ED CERTIFICATE ISSUED ON 26/04/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 13/07/9413 July 1994 | S386 DISP APP AUDS 26/05/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 21/06/9321 June 1993 | ALTER MEM AND ARTS 08/02/93 |
| 07/05/937 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/937 May 1993 | RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/03/9220 March 1992 | SECRETARY RESIGNED |
| 17/03/9217 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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