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PHARE FINANCIAL SERVICES LTD

Company number 12201425

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Company Results (links open in a new window)
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)
09 Dec 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Nov 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Mar 2025 TM01 Termination of appointment of Christopher Neil Bailey as a director on 11 March 2025
View PDF Termination of appointment of Christopher Neil Bailey as a director on 11 March 2025 - link opens in a new window - 1 page (1 page)
25 Mar 2025 AA Total exemption full accounts made up to 28 March 2024
View PDF Total exemption full accounts made up to 28 March 2024 - link opens in a new window - 7 pages (7 pages)
11 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024 TM01 Termination of appointment of Nigel Rodger Hall as a director on 18 September 2024
View PDF Termination of appointment of Nigel Rodger Hall as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024 AP01 Appointment of Mr Christopher Neil Bailey as a director on 18 September 2024
View PDF Appointment of Mr Christopher Neil Bailey as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024 AA Total exemption full accounts made up to 28 March 2023
View PDF Total exemption full accounts made up to 28 March 2023 - link opens in a new window - 7 pages (7 pages)
19 Dec 2023 PSC07 Cessation of Graeme Thomas Smallman as a person with significant control on 18 October 2023
View PDF Cessation of Graeme Thomas Smallman as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with updates
View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023 PSC05 Change of details for One Consultancy Group Ltd as a person with significant control on 7 October 2023
View PDF Change of details for One Consultancy Group Ltd as a person with significant control on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023 TM01 Termination of appointment of Graeme Thomas Smallman as a director on 7 October 2023
View PDF Termination of appointment of Graeme Thomas Smallman as a director on 7 October 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023 AA Total exemption full accounts made up to 29 March 2022
View PDF Total exemption full accounts made up to 29 March 2022 - link opens in a new window - 8 pages (8 pages)
27 Mar 2023 AA01 Previous accounting period shortened from 29 March 2022 to 28 March 2022
View PDF Previous accounting period shortened from 29 March 2022 to 28 March 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022 PSC01 Notification of Graeme Thomas Smallman as a person with significant control on 11 November 2021
View PDF Notification of Graeme Thomas Smallman as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022 PSC02 Notification of One Consultancy Group Ltd as a person with significant control on 11 November 2021
View PDF Notification of One Consultancy Group Ltd as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 22 November 2022
View PDF Withdrawal of a person with significant control statement on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022 AD01 Registered office address changed from C/O Ocg Accountants Ltd Bix Hub Tees Valley Belasis Hall Technology Park, Coxwold Way Billingham TS23 4EA England to C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham TS23 4EA on 22 August 2022
View PDF Registered office address changed from C/O Ocg Accountants Ltd Bix Hub Tees Valley Belasis Hall Technology Park, Coxwold Way Billingham TS23 4EA England to C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham TS23 4EA on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022 AD01 Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Bix Hub Tees Valley Belasis Hall Technology Park, Coxwold Way Billingham TS23 4EA on 22 August 2022
View PDF Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Bix Hub Tees Valley Belasis Hall Technology Park, Coxwold Way Billingham TS23 4EA on 22 August 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022 AA Total exemption full accounts made up to 30 March 2021
View PDF Total exemption full accounts made up to 30 March 2021 - link opens in a new window - 6 pages (6 pages)
30 Dec 2021 AA01 Previous accounting period shortened from 30 March 2021 to 29 March 2021
View PDF Previous accounting period shortened from 30 March 2021 to 29 March 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)