PHARMAQ ANALYTIQ LIMITED

SC267850
22 CARSEGATE ROAD INVERNESS IV3 8EX

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2024 accounts Annual Accounts 22 Buy now
17 Jun 2024 accounts Amended Accounts 26 Buy now
07 Jun 2024 accounts Annual Accounts 14 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 accounts Annual Accounts 17 Buy now
27 Jan 2022 accounts Annual Accounts 17 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 resolution Resolution 3 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Sep 2020 accounts Annual Accounts 29 Buy now
13 Jul 2020 officers Appointment of director (Nils Arne Grønlie) 2 Buy now
13 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2020 officers Appointment of director (Dr Benjamin Paul North) 2 Buy now
13 Jul 2020 officers Appointment of director (Trine Vatle) 2 Buy now
13 Jul 2020 officers Termination of appointment of director (Hernan Rinaldo Pizarro Tonini) 1 Buy now
13 Jul 2020 officers Termination of appointment of director (Christopher Graham Goodall Matthews) 1 Buy now
13 Jul 2020 officers Termination of appointment of director (John William Marshall) 1 Buy now
13 Jul 2020 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
13 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2020 capital Return of Allotment of shares 3 Buy now
24 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Mark James Plampin) 1 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2019 officers Termination of appointment of director (Malcolm David Foster Pye) 1 Buy now
02 Oct 2019 officers Termination of appointment of director (Roland James Bonney) 1 Buy now
24 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2019 accounts Annual Accounts 41 Buy now
18 Feb 2019 mortgage Registration of a charge 21 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Termination of appointment of director (Hamish David Macleod Rodger) 1 Buy now
06 Sep 2018 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
03 Sep 2018 officers Termination of appointment of secretary (David Venus & Company Llp) 1 Buy now
22 Jun 2018 accounts Annual Accounts 40 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 officers Change of particulars for director (Hernan Rinaldo Pizarro Tonini) 2 Buy now
13 Jun 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Jun 2017 resolution Resolution 28 Buy now
31 May 2017 officers Termination of appointment of director (Ruth Layton) 1 Buy now
04 Apr 2017 accounts Annual Accounts 38 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Nov 2016 incorporation Memorandum Articles 22 Buy now
03 Nov 2016 resolution Resolution 5 Buy now
13 Oct 2016 officers Change of particulars for director (Mr Malcolm David Foster Pye) 2 Buy now
13 Oct 2016 officers Change of particulars for director (Mr Mark James Plampin) 2 Buy now
26 Aug 2016 officers Appointment of director (Christopher Graham Goodall Matthews) 2 Buy now
29 Apr 2016 accounts Annual Accounts 25 Buy now
14 Mar 2016 mortgage Registration of a charge 13 Buy now
11 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2016 mortgage Registration of a charge 23 Buy now
15 Dec 2015 annual-return Annual Return 10 Buy now
02 Jul 2015 accounts Annual Accounts 26 Buy now
30 Jun 2015 officers Termination of appointment of director (Peter John Southgate) 1 Buy now
30 Jun 2015 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
30 Jun 2015 officers Appointment of corporate secretary (David Venus & Company Llp) 2 Buy now
22 Dec 2014 annual-return Annual Return 11 Buy now
06 Dec 2014 officers Termination of appointment of director (David Ivor Cox) 1 Buy now
12 Aug 2014 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
12 Aug 2014 officers Termination of appointment of secretary (Endeavour Secretary Ltd) 1 Buy now
23 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2014 mortgage Registration of a charge 17 Buy now
03 Jul 2014 mortgage Registration of a charge 36 Buy now
04 Apr 2014 accounts Annual Accounts 25 Buy now
20 Feb 2014 officers Appointment of director (Hernan Rinaldo Pizarro Tonini) 2 Buy now
11 Feb 2014 officers Change of particulars for director (Mr Peter John Southgate) 2 Buy now
05 Feb 2014 officers Appointment of director (Hamish David Macleod Rodger) 2 Buy now
23 Dec 2013 annual-return Annual Return 7 Buy now
08 Jul 2013 accounts Annual Accounts 24 Buy now
04 Jun 2013 resolution Resolution 2 Buy now
15 May 2013 auditors Auditors Resignation Company 2 Buy now
24 Dec 2012 annual-return Annual Return 6 Buy now
24 Dec 2012 officers Change of particulars for director (Mr Malcolm David Foster Pye) 2 Buy now
24 Dec 2012 officers Change of particulars for director (Ruth Layton) 2 Buy now
24 Dec 2012 officers Change of particulars for director (David Ivor Cox) 2 Buy now
24 May 2012 accounts Annual Accounts 22 Buy now
09 Jan 2012 officers Termination of appointment of director (Anthony Wall) 1 Buy now
20 Dec 2011 annual-return Annual Return 9 Buy now
20 Dec 2011 officers Change of particulars for director (Peter John Southgate) 3 Buy now
09 Jun 2011 accounts Annual Accounts 21 Buy now
23 May 2011 officers Appointment of director (Mr John William Marshall) 2 Buy now
08 Dec 2010 annual-return Annual Return 9 Buy now
04 Nov 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
04 Nov 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
04 Nov 2010 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
20 Oct 2010 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
02 Aug 2010 officers Appointment of director (Roland Bonney) 3 Buy now
02 Aug 2010 officers Appointment of director (Mark James Plampin) 3 Buy now
23 Jun 2010 accounts Annual Accounts 7 Buy now
01 Jun 2010 annual-return Annual Return 6 Buy now
01 Jun 2010 officers Change of particulars for corporate secretary (Endeavour Secretary Ltd) 2 Buy now
19 May 2009 annual-return Return made up to 13/05/09; full list of members 5 Buy now
07 May 2009 accounts Annual Accounts 7 Buy now