PSIMEI PHARMACEUTICALS LTD

04150579
12 CHANTRY QUARRY GUILDFORD ENGLAND GU1 3AF

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 5 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 5 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2022 accounts Annual Accounts 5 Buy now
13 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 6 Buy now
26 Aug 2021 mortgage Statement of release/cease from a charge 2 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 accounts Annual Accounts 5 Buy now
26 Mar 2020 officers Change of particulars for director (Dr Kim Sze Tan) 2 Buy now
26 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 5 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 6 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 accounts Annual Accounts 6 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 7 Buy now
09 Feb 2016 annual-return Annual Return 6 Buy now
30 Oct 2015 accounts Annual Accounts 6 Buy now
27 Feb 2015 annual-return Annual Return 6 Buy now
27 Nov 2014 accounts Annual Accounts 6 Buy now
11 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2014 officers Termination of appointment of secretary (Douglas William Armour) 1 Buy now
16 Apr 2014 annual-return Annual Return 25 Buy now
01 Oct 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
01 Oct 2013 resolution Resolution 1 Buy now
01 Oct 2013 incorporation Re Registration Memorandum Articles 7 Buy now
01 Oct 2013 change-of-name Reregistration Public To Private Company 2 Buy now
05 Aug 2013 accounts Annual Accounts 15 Buy now
17 Jul 2013 officers Termination of appointment of director (Tristan Brittain-Dissont) 2 Buy now
15 Jul 2013 officers Appointment of director (Mr Cameron Andrew Denny) 3 Buy now
21 Feb 2013 annual-return Annual Return 7 Buy now
03 Aug 2012 accounts Annual Accounts 16 Buy now
14 Feb 2012 annual-return Annual Return 7 Buy now
12 Sep 2011 accounts Annual Accounts 15 Buy now
21 Jun 2011 officers Appointment of director (Dr Kim Sze Tan) 3 Buy now
09 Jun 2011 officers Termination of appointment of director (Cameron Denny) 2 Buy now
09 Feb 2011 annual-return Annual Return 7 Buy now
28 Jan 2011 miscellaneous Miscellaneous 1 Buy now
27 Oct 2010 resolution Resolution 2 Buy now
20 Aug 2010 accounts Annual Accounts 17 Buy now
10 Feb 2010 annual-return Annual Return 17 Buy now
17 Dec 2009 resolution Resolution 40 Buy now
17 Dec 2009 resolution Resolution 1 Buy now
25 Nov 2009 accounts Amended Accounts 17 Buy now
03 Nov 2009 officers Change of particulars for secretary (Douglas William Armour) 1 Buy now
20 Oct 2009 accounts Amended Accounts 17 Buy now
02 Jul 2009 accounts Annual Accounts 16 Buy now
06 Feb 2009 annual-return Return made up to 30/01/09; full list of members 3 Buy now
04 Aug 2008 resolution Resolution 2 Buy now
21 May 2008 accounts Annual Accounts 17 Buy now
06 Feb 2008 annual-return Return made up to 30/01/08; full list of members 10 Buy now
21 Jan 2008 address Registered office changed on 21/01/08 from: 42-46 high street esher surrey KT10 9QY 1 Buy now
10 Jan 2008 resolution Resolution 1 Buy now
10 Dec 2007 accounts Annual Accounts 17 Buy now
02 Nov 2007 officers Secretary's particulars changed 1 Buy now
28 Oct 2007 address Location of register of members (non legible) 1 Buy now
18 Oct 2007 officers Director's particulars changed 1 Buy now
04 May 2007 capital Ad 18/04/07--------- £ si 2427@1=2427 £ ic 199126/201553 2 Buy now
03 May 2007 annual-return Return made up to 30/01/07; full list of members 10 Buy now
25 Apr 2007 officers Secretary's particulars changed 1 Buy now
21 Dec 2006 officers Director's particulars changed 1 Buy now
31 Aug 2006 accounts Annual Accounts 16 Buy now
28 Jul 2006 officers Secretary's particulars changed 1 Buy now
09 Feb 2006 annual-return Return made up to 30/01/06; full list of members 13 Buy now
17 Jan 2006 officers Director resigned 1 Buy now
02 Aug 2005 accounts Annual Accounts 17 Buy now
25 Apr 2005 officers Director resigned 1 Buy now
25 Apr 2005 officers New director appointed 2 Buy now
25 Apr 2005 officers New director appointed 2 Buy now
09 Mar 2005 resolution Resolution 1 Buy now
05 Feb 2005 annual-return Return made up to 30/01/05; full list of members 13 Buy now
01 Sep 2004 accounts Annual Accounts 17 Buy now
11 Feb 2004 annual-return Return made up to 30/01/04; full list of members 12 Buy now
14 Sep 2003 capital Ad 01/11/01--------- £ si 1000@1 2 Buy now
04 Sep 2003 accounts Annual Accounts 17 Buy now
29 May 2003 capital Ad 18/02/03--------- £ si 29126@1=29126 £ ic 171000/200126 2 Buy now
13 May 2003 resolution Resolution 1 Buy now
26 Feb 2003 annual-return Return made up to 30/01/03; full list of members 14 Buy now
30 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
04 Sep 2002 resolution Resolution 2 Buy now
23 Aug 2002 capital Ad 05/03/02--------- £ si 10000@1 2 Buy now
15 Aug 2002 auditors Auditors Resignation Company 1 Buy now
29 Jun 2002 accounts Annual Accounts 14 Buy now
19 Jun 2002 capital Ad 05/03/02--------- £ si 15000@1=15000 £ ic 156001/171001 2 Buy now
19 Jun 2002 capital Ad 05/03/02--------- £ si 30000@1 1 Buy now
27 May 2002 annual-return Return made up to 30/01/02; full list of members; amend 7 Buy now
27 May 2002 miscellaneous Miscellaneous 2 Buy now
03 May 2002 annual-return Return made up to 30/01/02; full list of members 7 Buy now
18 Apr 2002 capital Ad 12/03/02--------- £ si 30000@1=30000 £ ic 126001/156001 2 Buy now
18 Apr 2002 capital Ad 05/03/02--------- £ si 8800@1=8800 £ ic 117201/126001 2 Buy now
18 Apr 2002 capital Ad 05/03/02--------- £ si 1200@1=1200 £ ic 116001/117201 2 Buy now
18 Apr 2002 capital Ad 05/03/02--------- £ si 10000@1=10000 £ ic 106001/116001 2 Buy now
18 Apr 2002 capital Ad 01/11/01--------- £ si 2000@1=2000 £ ic 104001/106001 2 Buy now
18 Apr 2002 capital Ad 23/07/01--------- £ si 40000@1=40000 £ ic 64001/104001 2 Buy now
18 Apr 2002 capital Ad 10/07/01--------- £ si 4000@1=4000 £ ic 60001/64001 2 Buy now