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PHARMACEUTICAL LICENSING GROUP LIMITED

Company number 04411527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
27 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
19 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
06 Jan 2023 AP03 Appointment of Mrs Kay Elizabeth Tait as a secretary on 26 September 2022
06 Jan 2023 TM02 Termination of appointment of Andrew Simon Michael Dean as a secretary on 26 September 2022
29 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
03 Nov 2021 CH03 Secretary's details changed for Andrew Simon Michael Dean on 28 October 2021
03 Nov 2021 AD01 Registered office address changed from The Red House Kingswood Park, Bonsor Drive Kingswood Tadworth Surrey KT20 6AY to Unit E, the Courtyard Business Centre Dovers Farm Lonesome Lane Reigate Surrey RH2 7QT on 3 November 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
06 Apr 2020 AP03 Appointment of Andrew Simon Michael Dean as a secretary on 24 March 2020
06 Apr 2020 TM02 Termination of appointment of Ann Dugdale as a secretary on 24 March 2020
06 Apr 2020 TM01 Termination of appointment of Ann Dugdale as a director on 24 March 2020
20 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
18 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
03 Sep 2018 CH01 Director's details changed for Dr Campbell Wilson on 2 February 2018
22 Aug 2018 CH01 Director's details changed for Dr Campbell Wilson on 2 February 2018
22 Aug 2018 TM01 Termination of appointment of Elaine Evans as a director on 5 June 2018
27 Jul 2018 AP01 Appointment of Mr Daniel Llewellyn Thomas as a director on 5 June 2018
27 Jul 2018 AP01 Appointment of Mr Andrew Simon Michael Dean as a director on 5 June 2018