PYROTEC SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 05/12/245 December 2024 | Director's details changed for Mr Stephen Paul Pitts on 2024-12-01 |
| 01/05/241 May 2024 | Appointment of Mr James Reid Gregg as a director on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mr Justyn Clive Soames as a director on 2024-05-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 20/07/2120 July 2021 | Termination of appointment of Paul Anthony Slater as a secretary on 2021-07-01 |
| 20/07/2120 July 2021 | Appointment of Mr Stephen Paul Pitts as a secretary on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/10/174 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | SECRETARY APPOINTED MR PAUL ANTHONY SLATER |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DEXTER |
| 03/12/153 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 09/10/159 October 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 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL PITTS / 30/11/2014 |
| 03/12/143 December 2014 | SAIL ADDRESS CHANGED FROM: THE OLD FORGE MAIN ROAD FYFIELD OXON OX13 5LN |
| 03/12/143 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM THE OLDE FORGE MAIN ROAD, FYFIELD ABINGDON OXFORDSHIRE OX13 5LN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/12/1122 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/02/1122 February 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/01/109 January 2010 | SAIL ADDRESS CREATED |
| 09/01/109 January 2010 | 02/12/09 NO CHANGES |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/04/094 April 2009 | DIRECTOR'S PARTICULARS STEPHEN PITTS |
| 04/04/094 April 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | DIRECTOR'S PARTICULARS PAUL SLATER |
| 08/10/088 October 2008 | DIRECTOR RESIGNED FRANK SHENTON |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/09/085 September 2008 | DIRECTOR RESIGNED MICHAEL WHITE |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/05/0822 May 2008 | SECRETARY APPOINTED STEPHEN KENNETH DEXTER |
| 09/05/089 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/089 May 2008 | GBP IC 750/650 20/03/08 GBP SR 100@1=100 |
| 25/04/0825 April 2008 | DIRECTOR AND SECRETARY RESIGNED MARY WILDER |
| 21/11/0721 November 2007 | RETURN MADE UP TO 23/10/07; CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/0713 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0713 September 2007 | � IC 1000/750 28/08/07 � SR 250@1=250 |
| 08/09/078 September 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/04/035 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: UNIT 16 MINNS ESTATE 7 WEST WAY BOTLEY OXFORD OX2 OJB |
| 06/07/026 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: NORTH HINKSEY LANE BOTLEY OXFORD OX2 0JS |
| 21/01/9421 January 1994 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/05/902 May 1990 | DIRECTOR RESIGNED |
| 23/03/9023 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/03/882 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/8725 November 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 08/07/878 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
| 10/01/8710 January 1987 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/08/864 August 1986 | REGISTERED OFFICE CHANGED ON 04/08/86 FROM: G OFFICE CHANGED 04/08/86 13-15 HIGH STREET WITNEY OXON OX8 6NT |
| 21/02/7921 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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