PYLE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Confirmation statement made on 2025-07-24 with no updates |
| 16/05/2516 May 2025 | Change of share class name or designation |
| 13/05/2513 May 2025 | Memorandum and Articles of Association |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 08/05/258 May 2025 | Change of details for Mr Bret Ronald Champion as a person with significant control on 2024-03-31 |
| 08/05/258 May 2025 | Register inspection address has been changed from Airport House Suite 43 - 45 Purley Way Croydon Surrey CR0 0XZ United Kingdom to 48 Church Street Reigate RH2 0SN |
| 08/05/258 May 2025 | Appointment of Mr Matthew Anthony Morren as a director on 2024-03-31 |
| 08/05/258 May 2025 | Notification of Matthew Morren as a person with significant control on 2024-03-31 |
| 28/04/2528 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 15/01/2415 January 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/01/2127 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 16/03/2016 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 27/02/1927 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MRS SARAH HAZEL PAIN |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 15/01/1815 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | ADOPT ARTICLES 31/01/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/08/1512 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/09/1425 September 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRET RONALD CHAMPION / 18/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/06/1410 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1410 June 2014 | COMPANY NAME CHANGED BRIAN PYLE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/06/14 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/08/1313 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/08/1228 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/09/111 September 2011 | 10/07/11 NO CHANGES |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/01/1124 January 2011 | SAIL ADDRESS CHANGED FROM: FIRTH PARISH 5 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AU |
| 27/09/1027 September 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRET RONALD CHAMPION / 07/07/2010 |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 13/09/1013 September 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 60 |
| 24/02/1024 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1024 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY PAULINE BILLINGHAM |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 5 OLD HALL CLOSE PINNER MIDDLESEX HA5 4ST |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRET RONALD CHAMPION / 31/07/2009 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EUR.ING BILLINGHAM |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/08/0713 August 2007 | S386 DISP APP AUDS 26/07/07 |
| 13/08/0713 August 2007 | S366A DISP HOLDING AGM 26/07/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: BEARWOOD 60 RAGLAN ROAD REIGATE SURREY RH2 0HN |
| 12/03/0212 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 26/11/9326 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ |
| 10/08/9210 August 1992 | ALTER MEM AND ARTS 13/07/92 |
| 10/07/9210 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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