PYROMETRICS LTD
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/01/2313 January 2023 | Appointment of Mrs Tracy Moran as a director on 2023-01-04 |
| 13/01/2313 January 2023 | Termination of appointment of Jonathan Golding as a director on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FORD |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 28/04/1728 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR JONATHAN GOLDING |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOXHAM |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/12/1510 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH HICKS |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN BLOXHAM |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR TREVOR DAVID FORD |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR PETER JOHN COWLEY |
| 10/03/1510 March 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | PREVSHO FROM 07/03/2014 TO 31/12/2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 7 March 2013 |
| 25/04/1325 April 2013 | PREVSHO FROM 31/03/2013 TO 07/03/2013 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JILL BLOXHAM |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM UNIT 1A WESTTHORPE FIELDS BUSINESS PARK KILLAMARSH SHEFFIELD S21 1TZ ENGLAND |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR MICHAEL BRIAN WILLIAMS |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY JILL BLOXHAM |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR KEITH STANLEY JAMES HICKS |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOXHAM |
| 07/12/127 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/116 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM TALL TREES 46 SOMERSALL LANE CHESTERFIELD DERBYSHIRE S40 3LA |
| 04/01/114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NEEDHAM |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM UNIT 1A WESTTHORPE FIELDS BUSINESS PARK KILLAMARSH SHEFFIELD S21 1TZ ENGLAND |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/0921 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | SECRETARY APPOINTED JILL PATRICIA BLOXHAM |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY CHARLES NEEDHAM |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BLOXHAM / 18/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWIN NEEDHAM / 18/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILL PATRICIA BLOXHAM / 18/12/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 FROM: NEWGATE HOUSE BROOMBANK ROAD CHESTERFIELD DERBYSHIRE S41 9QJ |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | COMPANY NAME CHANGED CHARRINGTON-HARGREAVES LIMITED CERTIFICATE ISSUED ON 05/07/94 |
| 16/06/9416 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 05/04/935 April 1993 | S386 DIS APP AUDS 19/03/93 |
| 05/04/935 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/03/93 |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: BUTTERMILK LANE BOLSOVER CHESTERFIELD DERBYSHIRE S44 6AA |
| 08/01/918 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/06/9020 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/05/909 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9019 April 1990 | ADOPT MEM AND ARTS 15/05/87 |
| 23/01/9023 January 1990 | AUDITOR'S RESIGNATION |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/8723 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/12/8723 December 1987 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | DIRECTOR RESIGNED |
| 03/08/873 August 1987 | REGISTERED OFFICE CHANGED ON 03/08/87 FROM: BOWCLIFFE HALL BRAMHAM WETHERBY LS23 |
| 03/08/873 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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