PHEROMAX TECHNOLOGY LTD
Company number 06806580 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Registered office address changed from 52 Carlines Avenue Ewloe Deeside Clwyd CH5 3RQ to 12 Rectory Lane Llanferres Mold CH7 5SR on 2026-05-01 · 1 page | View document |
| 30 Apr 2026 | Cessation of Shakir Al-Zaidi as a person with significant control on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Notification of Zinette Moussa as a person with significant control on 2026-04-30 · 2 pages | View document |
| 28 Apr 2026 | Appointment of Mrs Zinette Moussa as a director on 2026-04-27 · 2 pages | View document |
| 28 Apr 2026 | Director's details changed for Mrs Zinette Moussa on 2026-04-28 · 2 pages | View document |
| 28 Apr 2026 | Director's details changed for Dr Rihem Moujahed on 2026-04-28 · 2 pages | View document |
| 27 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 27 Apr 2026 | Appointment of Dr Rihem Moujahed as a director on 2026-04-27 · 2 pages | View document |
| 27 Apr 2026 | Termination of appointment of Shakir Al-Zaidi as a director on 2026-04-27 · 1 page | View document |
| 11 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Feb 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-30 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Accounts for a dormant company made up to 2020-06-30 · 2 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 27 Sep 2018 | SECRETARY APPOINTED MRS ANDREA JANINE GOSLING | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY DIANA AL-ZAIDI | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 1 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 5 Oct 2015 | PREVEXT FROM 31/01/2015 TO 30/06/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 30 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 25 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 1 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 1 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 5 Mar 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 23 Mar 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 23 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 23 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 66 THIRD AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH5 2LA WALES | View document |
| 20 Apr 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHAKIR AL-ZAIDI / 01/10/2009 | View document |
| 30 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |