PHEROSYN LTD
Company number 12434594 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-29 with updates · 6 pages | View document |
| 6 Jan 2026 | Director's details changed for Mr Daniel Ryan Bahia on 2026-01-06 · 2 pages | View document |
| 6 Jan 2026 | Notification of Mary Louise Ellis as a person with significant control on 2025-12-17 · 2 pages | View document |
| 6 Jan 2026 | Notification of Daniel Ryan Bahia as a person with significant control on 2025-12-17 · 2 pages | View document |
| 6 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-06 · 2 pages | View document |
| 13 Mar 2025 | Micro company accounts made up to 2024-02-29 · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 26 Feb 2025 | Termination of appointment of Bianca Forte as a director on 2025-02-26 · 1 page | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-29 with updates · 6 pages | View document |
| 17 Dec 2024 | Resolutions · 1 page | View document |
| 12 Dec 2024 | Statement of capital following an allotment of shares on 2024-08-07 · 3 pages | View document |
| 25 Jun 2024 | Resolutions · 1 page | View document |
| 25 Jun 2024 | Resolutions | View document |
| 21 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-07 · 3 pages | View document |
| 16 Jun 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 13 Jun 2024 | Cessation of Mary Louise Ellis as a person with significant control on 2024-06-07 · 1 page | View document |
| 13 May 2024 | Appointment of Tina Elizabeth Lawton as a director on 2024-05-01 · 2 pages | View document |
| 13 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-21 · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-01-29 with updates · 6 pages | View document |
| 1 Feb 2024 | Appointment of Dr David Kenneth Lawrence as a director on 2024-01-23 · 2 pages | View document |
| 31 Jan 2024 | Termination of appointment of David Matthew Withall as a director on 2024-01-23 · 1 page | View document |
| 31 Jan 2024 | Termination of appointment of John Christopher Caulfield as a director on 2024-01-23 · 1 page | View document |
| 17 Jan 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 16 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 16 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-16 · 3 pages | View document |
| 16 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-19 · 3 pages | View document |
| 9 Jan 2024 | Notification of Mary Louise Ellis as a person with significant control on 2023-12-16 · 2 pages | View document |
| 8 Jan 2024 | Withdrawal of a person with significant control statement on 2024-01-08 · 2 pages | View document |
| 1 Jun 2023 | Director's details changed for Dr Mary Louise Ellis on 2023-05-16 · 2 pages | View document |
| 16 May 2023 | Appointment of Dr Mary Louise Ellis as a director on 2023-05-16 · 2 pages | View document |
| 11 May 2023 | Director's details changed for Dr John Christopher Caulfield on 2023-05-05 · 2 pages | View document |
| 30 Mar 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 15 Mar 2023 | Previous accounting period shortened from 2023-03-31 to 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-01-29 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Appointment of Ms Bianca Forte as a director on 2022-03-24 · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 28 Jun 2021 | Previous accounting period extended from 2021-01-31 to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |