PYRAMIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/02/2522 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 06/04/246 April 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/09/1611 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/03/161 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM JALMINISA FOREST ROAD WOKING SURREY GU22 8NA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/02/1322 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/03/1214 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/02/1118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN BARNES / 18/02/2011 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BARNES / 18/02/2011 |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM ARKENIS HOUSE BROOK WAY LEATHERHEAD SURREY KT22 7NA |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROUGHTON / 18/02/2011 |
| 18/02/1118 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BARNES / 03/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROUGHTON / 03/02/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BARNES / 13/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN BARNES / 13/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROUGHTON / 13/10/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROUGHTON / 11/02/2009 |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 105 HIGH STREET HORSELL WOKING SURREY GU21 4SY |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 4 CRESWELL CORNER ANCHOR HILL KNAPHILL WOKING SURREY GU21 2JD |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0228 October 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS; AMEND |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | COMPANY NAME CHANGED BROUGHTON BASSETT BARNES LIMITED CERTIFICATE ISSUED ON 09/11/00 |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 16/02/9516 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | NC INC ALREADY ADJUSTED 03/02/95 |
| 15/02/9515 February 1995 | £ NC 100/500000 03/02/95 |
| 15/02/9515 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9515 February 1995 | ADOPT MEM AND ARTS 03/02/95 |
| 03/02/953 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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