JSR PYRAMID LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-24 with no updates

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30/01/2530 January 2025 Satisfaction of charge 119052450003 in full

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30/01/2530 January 2025 Satisfaction of charge 119052450001 in full

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30/01/2530 January 2025 Satisfaction of charge 119052450002 in full

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23/01/2523 January 2025 Appointment of Mr Adam Hartley Couch as a secretary on 2025-01-20

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23/01/2523 January 2025 Appointment of Mr Adam Hartley Couch as a director on 2025-01-20

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23/01/2523 January 2025 Termination of appointment of Adam Hartley Couch as a secretary on 2025-01-20

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22/01/2522 January 2025 Appointment of Mr Steven Garrick Glover as a secretary on 2025-01-20

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21/01/2521 January 2025 Appointment of Mr James David Pontone as a director on 2025-01-20

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21/01/2521 January 2025 Termination of appointment of Bernard Hoggarth as a director on 2025-01-20

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21/01/2521 January 2025 Termination of appointment of Timothy Sykes Rymer as a director on 2025-01-20

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21/01/2521 January 2025 Termination of appointment of John Richard Maltby as a secretary on 2025-01-20

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21/01/2521 January 2025 Registered office address changed from Southburn Offices Southburn Driffield East Yorkshire YO25 9ED England to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 2025-01-21

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21/01/2521 January 2025 Appointment of Mr John Mark Bottomley as a director on 2025-01-20

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21/01/2521 January 2025 Appointment of Mr Richard James Buckle as a director on 2025-01-20

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21/01/2521 January 2025 Current accounting period shortened from 2025-06-30 to 2025-03-31

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20/11/2420 November 2024 Full accounts made up to 2024-06-30

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12/08/2412 August 2024 Termination of appointment of Christopher Robin Haskins as a director on 2024-08-12

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08/04/248 April 2024 Confirmation statement made on 2024-03-24 with no updates

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31/10/2331 October 2023 Full accounts made up to 2023-06-30

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with no updates

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23/03/2323 March 2023 Full accounts made up to 2022-06-30

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with no updates

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23/09/2123 September 2021 Termination of appointment of Grant Walling as a director on 2021-09-12

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21/08/2021 August 2020 PREVEXT FROM 31/03/2020 TO 30/06/2020

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30/06/2030 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119052450003

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30/06/2030 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119052450002

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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05/03/205 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119052450001

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MITCHELL

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26/03/1926 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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