PYRAMID.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 24/01/2524 January 2025 | Change of details for Mr James Cooke as a person with significant control on 2024-09-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/04/2411 April 2024 | Cessation of Michelle Cooke as a person with significant control on 2024-04-05 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 04/07/214 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 01/07/201 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051723070003 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 11/04/1911 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 15/06/1815 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | PREVEXT FROM 31/07/2017 TO 30/09/2017 |
| 20/11/1720 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE COOKW / 20/11/2017 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY ANN COOKE |
| 20/11/1720 November 2017 | SECRETARY APPOINTED MISS MICHELLE COOKW |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE COOKE |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES COOKE / 19/10/2017 |
| 25/10/1725 October 2017 | SUB-DIVISION 16/10/17 |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 14 WHARTON STREET SHERDLEY ROAD INDUSTRIAL ESTATE ST. HELENS MERSEYSIDE WA9 5AA |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051723070002 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 11/05/1711 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051723070001 |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 15/04/1615 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM UNIT 3 LANCOTS LANE ST. HELENS WA9 3EX |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/07/1417 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COOKE / 19/09/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/07/138 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/07/129 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 26/07/1126 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 07/07/107 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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