PYNE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/03/2416 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 09/12/239 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 17/12/2217 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/10/2116 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/06/203 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM BERKELEY HOUSE 86 HIGH STREET CARSHALTON SM5 3AE ENGLAND |
| 07/12/197 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 22/09/1822 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/03/1818 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON MCKENZIE / 07/03/2018 |
| 18/03/1818 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN VINCENT ASHLY PYNE / 07/03/2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 21 THE FAIRWAY BICKLEY BROMLEY KENT BR1 2JZ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual return made up to 29 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/12/1429 December 2014 | Annual return made up to 29 December 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual return made up to 29 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 08/11/128 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN VINCENT ASHLY PYNE / 08/02/2010 |
| 12/01/1012 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM EDENBRIDGE HOUSE 128 HIGH STREET EDENBRIDGE KENT TN8 5AY |
| 22/01/0922 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/01/094 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 21 THE FAIRWAY BICKLEY BROMLEY KENT BR1 2JZ |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 9 CUMBERLAND ROAD KEW RICHMOND SURREY TW9 3HJ |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | SECRETARY RESIGNED |
| 29/12/9529 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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