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PHARMA SYSTEMS INTERNATIONAL (UK) LIMITED

Company number 07008411

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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)
20 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
14 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
14 Sep 2023 PSC07 Cessation of Madeleine Ault as a person with significant control on 31 March 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
18 Apr 2023 AP01 Appointment of Mr Alan Richard Bentley as a director on 31 March 2023
14 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with updates
20 Jan 2022 PSC01 Notification of Shahbaz Sawar as a person with significant control on 10 January 2022
20 Jan 2022 PSC04 Change of details for Ms. Madeleine Ault as a person with significant control on 10 January 2022
12 Jan 2022 AP01 Appointment of Miss Mariam Naqesh-Bandi as a director on 11 January 2022
12 Jan 2022 TM01 Termination of appointment of Mariam Naqesh-Bandi as a director on 10 January 2022
11 Jan 2022 AP01 Appointment of Miss Mariam Naqesh-Bandi as a director on 10 January 2022
10 Jan 2022 AP01 Appointment of Mrs Gaynor Rawlins as a director on 10 January 2022
18 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
02 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
11 Sep 2020 AP01 Appointment of Mr Shahbaz Sarwar as a director on 2 September 2020
11 Sep 2020 AP01 Appointment of Ms. Madeleine Ault as a director on 2 September 2020
11 Sep 2020 TM01 Termination of appointment of Robert Jeremy Hayes as a director on 2 September 2020
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 60
11 Sep 2020 PSC01 Notification of Madeleine Ault as a person with significant control on 2 September 2020
11 Sep 2020 PSC07 Cessation of Robert Jeremy Hayes as a person with significant control on 2 September 2020
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates