CRYSTAL PYRAMID LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-10 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/06/246 June 2024 Total exemption full accounts made up to 2023-12-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/07/2316 July 2023 Total exemption full accounts made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-10 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-10 with updates

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 31/12/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/02/1611 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/02/1517 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/02/1417 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/02/1326 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/02/1215 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/02/1117 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/03/1024 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HARDY / 11/02/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RAE FRANCES HARDY / 11/02/2010

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/02/0923 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 LOCATION OF REGISTER OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/07/0815 July 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/02/0712 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/02/0522 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 COMPANY NAME CHANGED PROCONTROL LIMITED CERTIFICATE ISSUED ON 09/02/05

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/11/048 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/11/033 November 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/11/0116 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/11/016 November 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/04/0020 April 2000 REGISTERED OFFICE CHANGED ON 20/04/00 FROM: THE POPLARS BRIDGE STREET BRIGG NORTH LINCOLNSHIRE DN20 8NQ

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/11/993 November 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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16/10/9816 October 1998 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS

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04/08/984 August 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/08/984 August 1998 DIRECTOR'S PARTICULARS CHANGED

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06/10/976 October 1997 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS

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18/06/9718 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/10/9624 October 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/10/9624 October 1996 RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS

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24/10/9624 October 1996 DIRECTOR'S PARTICULARS CHANGED

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12/07/9612 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/03/9620 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/03/967 March 1996 RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS

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07/03/967 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/967 March 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/04/9525 April 1995 RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/07/9415 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/12/938 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/938 December 1993 RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS

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23/10/9223 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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13/10/9213 October 1992 RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS

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28/07/9228 July 1992 REGISTERED OFFICE CHANGED ON 28/07/92 FROM: PLOT 18,PICKSLAY CRESENT HOLTON LE CLAY GRIMSBY SOUTH HUMBERSIDE

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16/07/9216 July 1992 RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS

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27/09/9127 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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23/09/9123 September 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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25/10/8925 October 1989 REGISTERED OFFICE CHANGED ON 25/10/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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25/10/8925 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/892 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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