PYRAMIS PLATFORM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/246 October 2024 | Micro company accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 04/01/244 January 2024 | Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 46 Shelley Way London SW19 1TS on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Change of details for Mr Andrew James Simon Freebody as a person with significant control on 2022-12-06 |
| 06/12/226 December 2022 | Change of details for Mrs Tania Julia Fenton as a person with significant control on 2022-12-06 |
| 06/12/226 December 2022 | Change of details for Mr Steven Newton as a person with significant control on 2022-12-06 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 13/05/2213 May 2022 | Notification of Andrew James Freebody as a person with significant control on 2019-11-08 |
| 13/05/2213 May 2022 | Notification of Tania Julia Fenton as a person with significant control on 2019-11-07 |
| 12/05/2212 May 2022 | Withdrawal of a person with significant control statement on 2022-05-12 |
| 12/05/2212 May 2022 | Notification of Steven Newton as a person with significant control on 2019-11-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/10/2116 October 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMBERTH |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM NO 2 LONG BUSINESS CENTRE 232 FAKENHAM ROAD TAVERHAM NORWICH NORFOLK NR8 6QW |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SIMON FREEBODY / 15/11/2019 |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN KEELING |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWCOCK |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/09/1829 September 2018 | DIRECTOR APPOINTED MR RICHARD PAUL JONATHAN LAMBERTH |
| 29/09/1829 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 02/09/172 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/09/1617 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEWTON / 01/10/2015 |
| 03/10/153 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR DAMIAN JOHN KEELING |
| 16/05/1516 May 2015 | DIRECTOR APPOINTED MR DAVID EDWARD BOWCOCK |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR |
| 27/04/1527 April 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TANYA FENTON |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DUNTHORNE |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON STRAUGHAN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANDERSON |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR STEVEN NEWTON |
| 12/09/1312 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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