PYGMALION RECORDS LIMITED

Company Documents

Date	Description
11/12/2411 December 2024	Confirmation statement made on 2024-12-11 with no updates View Document
30/09/2430 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/12/2311 December 2023	Confirmation statement made on 2023-12-11 with no updates View Document
27/09/2327 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
13/12/2213 December 2022	Confirmation statement made on 2022-12-11 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/12/2113 December 2021	Confirmation statement made on 2021-12-11 with no updates View Document
28/09/2128 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/12/2030 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
15/12/2015 December 2020	CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES View Document
07/02/207 February 2020	REGISTERED OFFICE CHANGED ON 07/02/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX ENGLAND View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/12/1913 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View Document
19/09/1919 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/12/1821 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View Document
15/10/1815 October 2018	APPOINTMENT TERMINATED, SECRETARY KLS REGISTRARS LIMITED View Document
27/09/1827 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
26/04/1826 April 2018	REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 140 BLUNDELL ROAD LUTON LU3 1SP View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View Document
21/09/1721 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
19/09/1619 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
05/01/165 January 2016	Annual return made up to 11 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
17/09/1517 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
06/01/156 January 2015	Annual return made up to 11 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/09/1423 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
07/01/147 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEAN GODEVAIS / 12/12/2012 View Document
07/01/147 January 2014	Annual return made up to 11 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts

19/09/1319 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
15/01/1315 January 2013	Annual return made up to 11 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
07/09/127 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
04/01/124 January 2012	Annual return made up to 11 December 2011 with full list of shareholders View Document
16/08/1116 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
01/03/111 March 2011	Annual return made up to 11 December 2010 with full list of shareholders View Document
20/09/1020 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
02/02/102 February 2010	REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB View Document
17/12/0917 December 2009	Annual return made up to 11 December 2009 with full list of shareholders View Document
17/12/0917 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KLS REGISTRARS LIMITED / 17/12/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEAN GODEVAIS / 17/12/2009 View Document
25/09/0925 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
27/01/0927 January 2009	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
17/09/0817 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
03/03/083 March 2008	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
27/09/0727 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
02/03/072 March 2007	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View Document
15/09/0615 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
05/06/065 June 2006	REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 43 BATTERY HILL FAIRLIGHT HASTINGS EAST SUSSEX TN35 4AP View Document
16/01/0616 January 2006	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
29/07/0529 July 2005	REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 40 HEATHLANDS WESTFIELD HASTINGS EAST SUSSEX TN35 4QZ View Document
15/03/0515 March 2005	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View Document
31/10/0431 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
09/01/049 January 2004	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View Document
10/04/0310 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
04/03/034 March 2003	REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 18 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PB View Document
04/03/034 March 2003	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View Document
04/03/034 March 2003	SECRETARY RESIGNED View Document
04/03/034 March 2003	REGISTERED OFFICE CHANGED ON 04/03/03 View Document
04/03/034 March 2003	SECRETARY RESIGNED View Document
04/03/034 March 2003	NEW SECRETARY APPOINTED View Document
12/12/0112 December 2001	SECRETARY RESIGNED View Document
12/12/0112 December 2001	NEW DIRECTOR APPOINTED View Document
12/12/0112 December 2001	DIRECTOR RESIGNED View Document
12/12/0112 December 2001	NEW SECRETARY APPOINTED View Document
11/12/0111 December 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PYGMALION RECORDS LIMITED

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