PHAROS SUPPORT LIMITED
Company number 06533283 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Appointment of Ms Nicola Mcqueen as a director on 2026-06-29 · 2 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-27 with updates · 4 pages | View document |
| 27 Feb 2026 | Termination of appointment of Gary Ryan Fee as a director on 2026-02-17 · 1 page | View document |
| 22 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 19 pages | View document |
| 22 Jan 2026 | PARENT_ACC · 46 pages | View document |
| 22 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 22 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-27 with updates · 4 pages | View document |
| 28 Feb 2025 | Appointment of Mr Kristian Brian Lee as a director on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Termination of appointment of Lynette Gillian Krige as a director on 2025-02-28 · 1 page | View document |
| 19 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 18 pages | View document |
| 19 Dec 2024 | PARENT_ACC · 44 pages | View document |
| 27 Feb 2024 | Director's details changed for Mr Gary Ryan Fee on 2023-06-09 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with updates · 4 pages | View document |
| 13 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 13 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages | View document |
| 13 Jan 2024 | PARENT_ACC · 44 pages | View document |
| 10 Jul 2023 | Change of accounting reference date · 2 pages | View document |
| 13 Jun 2023 | Termination of appointment of James Thorburn-Muirhead as a director on 2023-06-09 · 1 page | View document |
| 14 Apr 2023 | Appointment of Mr Gary Ryan Fee as a director on 2023-04-01 · 2 pages | View document |
| 12 Apr 2023 | Termination of appointment of Nicholas Goodban as a director on 2023-03-31 · 1 page | View document |
| 12 Apr 2023 | Termination of appointment of Nicholas Goodban as a secretary on 2023-03-31 · 1 page | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 4 pages | View document |
| 15 Mar 2023 | Change of details for Midway Care Group Limited as a person with significant control on 2023-03-02 · 2 pages | View document |
| 24 Feb 2023 | Change of details for Midway Care Group Limited as a person with significant control on 2023-02-23 · 2 pages | View document |
| 3 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2023 | PARENT_ACC · 33 pages | View document |
| 3 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-01-31 · 10 pages | View document |
| 4 Mar 2022 | Director's details changed for Mr James Thorburn-Muirhead on 2022-03-04 · 2 pages | View document |
| 15 Feb 2022 | Director's details changed for Ms Lynette Gillian Krige on 2022-02-07 · 2 pages | View document |
| 7 Feb 2022 | Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 2022-02-07 · 1 page | View document |
| 7 Feb 2022 | Appointment of Nicholas Goodban as a secretary on 2022-02-04 · 2 pages | View document |
| 7 Feb 2022 | Termination of appointment of Matthew John Harrison as a director on 2022-02-04 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Ian Geoffrey Brown as a director on 2022-02-04 · 1 page | View document |
| 7 Feb 2022 | Appointment of Mr Nicholas Goodban as a director on 2022-02-04 · 2 pages | View document |
| 7 Feb 2022 | Termination of appointment of Leanne Owen as a director on 2022-02-04 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Nicholas Ronald Stanley as a director on 2022-02-04 · 1 page | View document |
| 7 Feb 2022 | Appointment of Mr James Thorburn-Muirhead as a director on 2022-02-04 · 2 pages | View document |
| 7 Feb 2022 | Appointment of Lynnette Gillian Krige as a director on 2022-02-07 · 2 pages | View document |
| 9 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 | View document |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES | View document |
| 13 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY BROWN / 04/11/2020 | View document |
| 9 Nov 2020 | DIRECTOR APPOINTED MR NICHOLAS RONALD STANLEY | View document |
| 9 Nov 2020 | DIRECTOR APPOINTED MRS LEANNE OWEN | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 10 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 2 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 2 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOUGALL | View document |
| 28 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065332830003 | View document |
| 28 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065332830002 | View document |
| 19 Feb 2018 | DIRECTOR APPOINTED MR IAN GEOFFREY BROWN | View document |
| 8 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 22 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HARRISON / 10/02/2017 | View document |
| 6 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HARRISON / 01/01/2017 | View document |
| 7 Jun 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM HARMAC HOUSE 131 LINCOLN ROAD NORTH ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6RT | View document |
| 2 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MCDOUGALL / 01/03/2016 | View document |
| 8 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 15 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 11 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065332830001 | View document |
| 29 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065332830003 | View document |
| 22 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065332830002 | View document |
| 29 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 3 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 15 Oct 2014 | PREVEXT FROM 31/03/2014 TO 31/07/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 7 May 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED MR DAVID EDWARD MCDOUGALL | View document |
| 24 Jan 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 4TH FLOOR PERMANENT HOUSE 1 LEICESTER STREET WALSALL WEST MIDLANDS WS1 1PT ENGLAND | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY ETTORE DI PONIO | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ETTORE DI PONIO | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID NASH | View document |
| 9 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065332830001 | View document |
| 10 May 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 9 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 16 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 1 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 1 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 27 Sep 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 3RD FLOOR PERMANENT HOUSE 1 LEICESTER STREET WALSALL WEST MIDLANDS WS1 1PT UNITED KINGDOM | View document |
| 4 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 15 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HARRISON / 12/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NASH / 12/03/2010 | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ETTORE BENEDETTO DI PONIO / 12/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ETTORE BENEDETTO DI PONIO / 12/03/2010 | View document |
| 29 Aug 2009 | COMPANY NAME CHANGED PHARUS SUPPORT LIMITED CERTIFICATE ISSUED ON 01/09/09 | View document |
| 2 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |