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PHAROS SUPPORT LIMITED

Company number 06533283

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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)
22 Feb 2017 CH01 Director's details changed for Mr Matthew John Harrison on 10 February 2017
06 Jan 2017 CH01 Director's details changed for Mr Matthew John Harrison on 1 January 2017
07 Jun 2016 AD01 Registered office address changed from Harmac House 131 Lincoln Road North Acocks Green Birmingham West Midlands B27 6RT to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 7 June 2016
02 Jun 2016 CH01 Director's details changed for Mr David Edward Mcdougall on 1 March 2016
08 May 2016 AA Accounts for a small company made up to 31 July 2015
15 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3
11 Jan 2016 MR04 Satisfaction of charge 065332830001 in full
29 Dec 2015 MR01 Registration of charge 065332830003, created on 18 December 2015
22 Dec 2015 MR01 Registration of charge 065332830002, created on 17 December 2015
29 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
03 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 3
15 Oct 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 July 2014
07 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 3
05 Feb 2014 AP01 Appointment of Mr David Edward Mcdougall as a director
24 Jan 2014 AD01 Registered office address changed from 4Th Floor Permanent House 1 Leicester Street Walsall West Midlands WS1 1PT England on 24 January 2014
01 Nov 2013 TM01 Termination of appointment of David Nash as a director
01 Nov 2013 TM01 Termination of appointment of Ettore Di Ponio as a director
01 Nov 2013 TM02 Termination of appointment of Ettore Di Ponio as a secretary
09 Oct 2013 MR01 Registration of charge 065332830001
10 May 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
09 May 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders