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PHAROS CARE LIMITED

Company number 05613970

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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)
24 Aug 2015 MR04 Satisfaction of charge 8 in full
24 Aug 2015 MR04 Satisfaction of charge 7 in full
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Apr 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 55
01 Apr 2014 MR01 Registration of charge 056139700011
05 Feb 2014 AP01 Appointment of Mr David Edward Mcdougall as a director
13 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 55
13 Jan 2014 AD01 Registered office address changed from 4Th Floor Permanent House 1 Leicester Street Walsall West Midlands WS1 1PT England on 13 January 2014
28 Nov 2013 AA01 Current accounting period extended from 31 March 2014 to 31 July 2014
01 Nov 2013 TM01 Termination of appointment of David Nash as a director
01 Nov 2013 TM02 Termination of appointment of Ettore Di Ponio as a secretary
01 Nov 2013 TM01 Termination of appointment of Ettore Di Ponio as a director
09 Oct 2013 MR01 Registration of charge 056139700010
01 Oct 2013 MR01 Registration of charge 056139700009
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
09 Nov 2010 CH03 Secretary's details changed for Mr Ettore Benedetto Di Ponio on 7 November 2010
24 Sep 2010 AD01 Registered office address changed from C/O Harringtons 3Rd Floor Permanent House 1 Leicester Street Walsall West Midlands WS1 1PT on 24 September 2010