PROPHARM SERVICES LTD

Company number SC604991 ·

Active

34 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-08 with updates · 4 pages View document
19 Jun 2026 RP01CS01 · 2 pages View document
27 May 2026 Change of details for Ms Sarah Anne Cameron as a person with significant control on 2025-03-26 · 2 pages View document
27 May 2026 Notification of Patricia Marie Davies as a person with significant control on 2025-03-26 · 2 pages View document
18 May 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
21 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
30 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
13 Aug 2024 Confirmation statement made on 2024-08-08 with updates · 4 pages View document
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
13 Feb 2024 Registered office address changed from 4 Craig Gardens Newton Mearns Glasgow East Renfrewshire G77 6JT Scotland to Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL on 2024-02-13 · 1 page View document
7 Nov 2023 Change of share class name or designation · 2 pages View document
20 Oct 2023 Statement of capital following an allotment of shares on 2023-09-15 · 4 pages View document
11 Oct 2023 Appointment of Mrs Patricia Marie Davies as a director on 2023-09-15 · 2 pages View document
28 Sep 2023 Resolutions · 1 page View document
28 Sep 2023 Memorandum and Articles of Association · 17 pages View document
28 Sep 2023 Resolutions View document
28 Sep 2023 Resolutions View document
28 Sep 2023 Resolutions View document
11 Sep 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
5 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
6 May 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
8 Aug 2021 Confirmation statement made on 2021-08-08 with no updates · 3 pages View document
27 Jun 2021 Micro company accounts made up to 2020-08-31 · 3 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
14 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
10 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document