PYRUS CONSULTING LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-10-10 with no updates

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06/08/256 August 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/10/2410 October 2024 Register inspection address has been changed from Tc Group, Pera Business Park Nottingham Road Melton Mowbray LE13 0PB England to Tc Group 34 High View Close Leicester LE4 9LJ

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with no updates

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15/02/2415 February 2024 Micro company accounts made up to 2023-12-31

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14/10/2314 October 2023 Confirmation statement made on 2023-10-10 with no updates

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14/02/2314 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-10 with updates

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17/02/2217 February 2022 Micro company accounts made up to 2021-12-31

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19/01/2219 January 2022 Change of details for Dr Carol Anne O'connor as a person with significant control on 2021-12-01

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19/01/2219 January 2022 Notification of Nigel Gordon Hodges as a person with significant control on 2021-12-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Register inspection address has been changed from C/O Osbornes Tax & Advisory Limited Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX England to Tc Group, Pera Business Park Nottingham Road Melton Mowbray LE13 0PB

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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17/10/1817 October 2018 PSC'S CHANGE OF PARTICULARS / DR CAROL ANNE O'CONNOR / 06/04/2016

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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03/04/173 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/10/1521 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/10/1430 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/10/1311 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/10/1311 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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11/10/1311 October 2013 SAIL ADDRESS CREATED

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/10/1219 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/10/1130 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/10/1010 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON HODGES / 10/10/2009

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19/10/0919 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CAROL ANNE O'CONNOR / 10/10/2009

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/083 November 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/10/0719 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/03/071 March 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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17/10/0617 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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