PHAROS PLATARG LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-25 with updates

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18/06/2418 June 2024 Unaudited abridged accounts made up to 2023-09-30

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27/01/2427 January 2024 Confirmation statement made on 2024-01-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/06/238 June 2023 Unaudited abridged accounts made up to 2022-09-30

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with updates

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10/11/2110 November 2021 Cessation of Pharos Group Limited as a person with significant control on 2020-12-15

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10/11/2110 November 2021 Notification of Pharos Manufacturing Group Limited as a person with significant control on 2020-12-15

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Audited abridged accounts made up to 2020-09-30

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

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10/06/2010 June 2020 30/09/19 AUDITED ABRIDGED

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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

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03/05/193 May 2019 30/09/18 AUDITED ABRIDGED

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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

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08/06/188 June 2018 30/09/17 AUDITED ABRIDGED

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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

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23/05/1723 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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15/09/1615 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056722420002

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17/06/1617 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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22/01/1622 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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27/04/1527 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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23/01/1523 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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10/04/1410 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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27/02/1427 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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29/11/1329 November 2013 SECRETARY APPOINTED MR STEPHEN JACKSON

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28/11/1328 November 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES

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08/03/138 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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16/01/1316 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 228 LYTHALLS LANE FOLESHILL COVENTRY CV6 6GF

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM APTED / 14/03/2012

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21/02/1221 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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12/01/1212 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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11/01/1111 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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13/05/1013 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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14/01/1014 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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24/03/0924 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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12/01/0912 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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11/01/0811 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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15/06/0715 June 2007 COMPANY NAME CHANGED PLATARG LIMITED CERTIFICATE ISSUED ON 15/06/07

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20/02/0720 February 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 228 LYTHALLS LANE FOLESHILL COVENTRY WEST MIDLANDS CV6 6GF

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24/01/0724 January 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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23/05/0623 May 2006 DIRECTOR RESIGNED

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23/05/0623 May 2006 SECRETARY RESIGNED

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11/05/0611 May 2006 SECRETARY'S PARTICULARS CHANGED

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11/05/0611 May 2006 DIRECTOR'S PARTICULARS CHANGED

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13/04/0613 April 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: ONE ELVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ

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06/04/066 April 2006 COMPANY NAME CHANGED GW 178 LIMITED CERTIFICATE ISSUED ON 06/04/06

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31/03/0631 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0611 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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