PHARMARTEL LIMITED


Registered number: 04952479
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Name: PHARMARTEL LIMITED
PHARMARTEL LTD
Address: 2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 3AW
Incorporation Date: 2003-11-04

Company status: Active


Company Documents

date name form type
2022-02-02 DISS40 (DISS40(SOAD)) DISS40
2022-12-05 CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES CS01
2022-01-26 CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES CS01
2022-02-01 FIRST GAZETTE GAZ1
2022-04-29 31/07/21 TOTAL EXEMPTION FULL AA
2020-11-23 31/07/20 UNAUDITED ABRIDGED AA
2020-01-20 31/07/19 TOTAL EXEMPTION FULL AA
2020-12-09 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES CS01
2019-02-15 PREVSHO FROM 08/08/2018 TO 31/07/2018 AA01
2019-06-30 PSC'S CHANGE OF PARTICULARS / FARSAN FARMA LIMITED / 28/06/2019 PSC05
2019-12-24 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES CS01
2019-01-30 DISS40 (DISS40(SOAD)) DISS40
2019-01-24 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES CS01
2019-02-15 APPOINTMENT TERMINATED, SECRETARY FARIBA MOBARA TM02
2019-02-15 SECRETARY APPOINTED MR EHSAN VARAVIPOUR AP03
2019-06-25 REGISTERED OFFICE CHANGED ON 25/06/2019 FROMCONGRESS HOUSE 14 LYON ROADHARROWMIDDLESEXHA1 2ENUNITED KINGDOM AD01
2019-01-29 FIRST GAZETTE GAZ1
2019-02-15 DIRECTOR APPOINTED MRS FARIBA MOBARA AP01
2019-05-03 31/07/18 TOTAL EXEMPTION FULL AA
2018-05-14 CESSATION OF VINOD TRIBHONBHAI PATEL AS A PSC PSC07
2018-05-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARSAN FARMA LIMITED PSC02
2018-05-14 CESSATION OF SEJAL RITESH PARMAR AS A PSC PSC07
2018-05-14 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES CS01
2018-06-29 PREVSHO FROM 30/09/2017 TO 08/08/2017 AA01
2018-09-29 08/08/17 TOTAL EXEMPTION FULL AA
2017-11-07 REGISTERED OFFICE CHANGED ON 07/11/2017 FROMAUDIT HOUSE 260 FIELD END ROADRUISLIPMIDDLESEXHA4 9LTENGLAND AD01
2017-02-23 30/09/16 TOTAL EXEMPTION SMALL AA
2017-08-10 APPOINTMENT TERMINATED, DIRECTOR VINOD PATEL TM01
2017-08-15 REGISTRATION OF A CHARGE / CHARGE CODE 049524790005 MR01
2017-08-10 APPOINTMENT TERMINATED, SECRETARY VINOD PATEL TM02
2017-11-07 SECRETARY'S CHANGE OF PARTICULARS / MRS FARIBA MOBARA / 06/11/2017 CH03
2017-08-10 REGISTERED OFFICE CHANGED ON 10/08/2017 FROMSTERLING HOUSEFULBOURNE ROADLONDONE17 4EE AD01
2017-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MR EHSAN VARAVIPOUR / 06/11/2017 CH01
2017-08-10 DIRECTOR APPOINTED MR EHSAN VARAVIPOUR AP01
2017-08-10 DIRECTOR'S CHANGE OF PARTICULARS / MR EHSAN VARAVIPOUR / 08/08/2017 CH01
2017-07-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-08-10 APPOINTMENT TERMINATED, DIRECTOR SEJAL PARMAR TM01
2017-01-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-02-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-01-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-08-10 SECRETARY APPOINTED MRS FARIBA MOBARA AP03
2016-02-02 30/09/15 TOTAL EXEMPTION SMALL AA
2016-11-04 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES CS01
2015-11-04 04/11/15 FULL LIST AR01
2015-05-22 30/09/14 TOTAL EXEMPTION SMALL AA
2014-04-04 30/09/13 TOTAL EXEMPTION SMALL AA
2014-11-04 04/11/14 FULL LIST AR01
2013-11-04 04/11/13 FULL LIST AR01
2013-02-07 30/09/12 TOTAL EXEMPTION SMALL AA
2012-11-05 04/11/12 FULL LIST AR01
2012-05-14 30/09/11 TOTAL EXEMPTION SMALL AA
2011-11-08 04/11/11 FULL LIST AR01
2011-03-29 30/09/10 TOTAL EXEMPTION SMALL AA
2010-01-19 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-05 04/11/10 FULL LIST AR01
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / VINOD TRIBHONBHAI PATEL / 04/11/2009 CH01
2009-04-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2009-02-24 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / SEJAL RITESH PARMAR / 04/11/2009 CH01
2009-11-04 04/11/09 FULL LIST AR01

Last update: 2024-04-30 05:01:01