POLYSURPLUS PHARMACEUTICAL LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-18 · Charges
(E)Instrument
2021-05-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-18 · Charges
(E)Instrument
2021-05-18 · Other
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-08-14 · Charges
(E)Instrument
2018-08-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-14 · Charges
(E)Instrument
2018-08-14 · Other
(E)Certificate of Registration of Charge
2018-08-14 · Charges
(E)Certificate of Registration of Charge
2018-08-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-07-25 · Charges
(E)Instrument
2018-07-25 · Other
(E)Certificate of Registration of Charge
2018-07-25 · Charges
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)Special resolution
2018-01-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-12-19 · Charges
(E)Instrument
2017-12-19 · Other
(E)Certificate of Registration of Charge
2017-12-19 · Charges
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-06-26 · Charges
(E)Instrument
2014-06-26 · Other
(E)Certificate of Registration of Charge
2014-06-26 · Charges
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-10-04 · Name Change
Certificate of Change of Name
2010-10-04 · Name Change
(E)FNC2 - Notification of Change of Company Name
2010-08-25 · Name Change
Certificate of Change of Name
2010-08-25 · Name Change
(E)FM1 - Mortgage or charge details
2010-07-21 · Charges
(E)Certificate of Registration of Charge
2010-07-21 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-28 · Director/Secretary Change
(E)Special resolution
2005-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-07-08 · Name Change
(E)Special resolution for change of name
2002-07-08 · Other
(E)FD1 - Notification of First Secretary and Director
2002-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-04-27 · Director/Secretary Change
(E)Declaration of Compliance
2002-04-26 · Other
(E)Memorandum & Articles of Association
2002-04-26 · Memorandum & Articles
Certificate of Incorporation
2002-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-18 | |
| (E)Instrument | Other | 2021-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-18 | |
| (E)Instrument | Other | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-14 | |
| (E)Instrument | Other | 2018-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-14 | |
| (E)Instrument | Other | 2018-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-25 | |
| (E)Instrument | Other | 2018-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)Special resolution | Other | 2018-01-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-19 | |
| (E)Instrument | Other | 2017-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-26 | |
| (E)Instrument | Other | 2014-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-04 | |
| Certificate of Change of Name | Name Change | 2010-10-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-25 | |
| Certificate of Change of Name | Name Change | 2010-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-28 | |
| (E)Special resolution | Other | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-08 | |
| (E)Special resolution for change of name | Other | 2002-07-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-27 | |
| (E)Declaration of Compliance | Other | 2002-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-04-26 | |
| Certificate of Incorporation | Incorporation | 2002-04-26 |
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