PHAROS PARCEL LTD
Company number 06488438 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT CAMPBELL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 2 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAIR ROBERTSON INVESTMENTS LTD | View document |
| 2 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUDZAI CAMPBELL | View document |
| 4 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCLELLAN | View document |
| 29 Jun 2018 | CESSATION OF FIONA ELIZABETH MCLELLAN AS A PSC | View document |
| 29 Jun 2018 | CESSATION OF ROY JEAN MCLELLAN AS A PSC | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY MCLELLAN | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR BLAIR ROBERTSON | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR SCOTT CAMPBELL | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM CALVERLEY HOUSE 55 CALVERLEY STREET TUNBRIDGE WELLS KENT TN1 2TU | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH MCLELLAN / 27/01/2017 | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JEAN MCLELLAN / 27/01/2017 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON LIMITED | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM THE STABLES LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD ENGLAND | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH MCLELLAN / 04/11/2010 | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JEAN MCLELLAN / 04/11/2010 | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCLELLAN | View document |
| 12 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED MRS FIONA ELIZABETH MCLELLAN | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JEAN MCLELLAN / 30/01/2010 | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DOUGLAS | View document |
| 12 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 30/01/2010 | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Aug 2009 | GBP NC 100/300 01/04/2009 | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED MR ROY JEAN MCLELLAN | View document |
| 3 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED SECRETARY KATHLEEN DOUGLAS | View document |
| 17 Dec 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 16 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED KATHLEEN DOUGLAS | View document |
| 3 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008 | View document |
| 3 Oct 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR FIONA MCLELLAN | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ROY MCLELLAN | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED ROSS ALEXANDER MCLELLAN | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED SECRETARY FIONA MCLELLAN | View document |
| 22 Apr 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 5 MAYFIELD PARK, DURGATES WADHURST EAST SUSSEX TN5 6DH | View document |
| 22 Apr 2008 | SECRETARY APPOINTED AUKER HUTTON LIMITED | View document |
| 30 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |