PHAROS S & R LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Unaudited abridged accounts made up to 2024-09-30

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10/03/2510 March 2025 Confirmation statement made on 2025-03-09 with no updates

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14/02/2514 February 2025 Second filing of Confirmation Statement dated 2023-03-09

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/03/2419 March 2024 Unaudited abridged accounts made up to 2023-09-30

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12/03/2412 March 2024 Confirmation statement made on 2024-03-09 with no updates

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

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12/06/2312 June 2023 Unaudited abridged accounts made up to 2022-09-30

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with updates

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04/11/224 November 2022 Termination of appointment of Heather Jane Waterson as a secretary on 2022-10-01

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03/11/223 November 2022 Termination of appointment of Raymond William Apted as a director on 2022-10-01

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03/11/223 November 2022 Appointment of Mr Paul Thomas Yardley as a director on 2022-10-01

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03/11/223 November 2022 Appointment of Mr Mathew Scott as a director on 2022-10-01

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03/11/223 November 2022 Appointment of Mr Matthew Paul Winstone as a director on 2022-10-01

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29/10/2229 October 2022 Registration of charge 050678190006, created on 2022-10-21

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29/10/2229 October 2022 Registration of charge 050678190007, created on 2022-10-21

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29/10/2229 October 2022 Registration of charge 050678190005, created on 2022-10-21

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03/10/223 October 2022 Registered office address changed from Keytec 7 Business Park 26-28 Kempton Road Pershore Worcestershire WR10 2TA England to 228 Lythalls Lane Coventry West Midlands CV6 6GF on 2022-10-03

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03/10/223 October 2022 Cessation of Pharos Manufacturing Group Limited as a person with significant control on 2022-10-01

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03/10/223 October 2022 Notification of Gsb Aero Limited as a person with significant control on 2022-10-01

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

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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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10/11/2110 November 2021 Cessation of Pharos 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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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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

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08/05/198 May 2019 30/09/18 AUDITED ABRIDGED

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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

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07/06/187 June 2018 30/09/17 AUDITED ABRIDGED

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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

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24/05/1724 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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15/09/1615 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050678190004

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15/06/1615 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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16/03/1616 March 2016 Annual return made up to 9 March 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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23/03/1523 March 2015 Annual return made up to 9 March 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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10/03/1410 March 2014 Annual return made up to 9 March 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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18/03/1318 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM HOLLY FARM BUSINESS PARK UNIT C 12 HONILEY KENILWORTH WARWICKSHIRE CV8 1NP UNITED KINGDOM

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13/03/1313 March 2013 Annual return made up to 9 March 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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14/03/1214 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM APTED / 09/03/2012

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

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14/03/1114 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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10/03/1110 March 2011 Annual return made up to 9 March 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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15/03/1015 March 2010 Annual return made up to 9 March 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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10/03/0910 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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

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10/03/0810 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0712 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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12/04/0612 April 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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14/03/0614 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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15/04/0515 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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15/03/0515 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04

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21/07/0421 July 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 SECRETARY RESIGNED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 NEW SECRETARY APPOINTED

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21/07/0421 July 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ

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16/07/0416 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0413 July 2004 COMPANY NAME CHANGED GW 366 LIMITED CERTIFICATE ISSUED ON 13/07/04

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09/03/049 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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