PYRUSMALUS LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-11 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-11 with no updates

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-30

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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27/01/2327 January 2023 Confirmation statement made on 2022-11-11 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/05/2217 May 2022 Micro company accounts made up to 2021-11-30

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14/01/2214 January 2022 Termination of appointment of Michelle Montgomery-Masters as a secretary on 2021-06-30

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14/01/2214 January 2022 Termination of appointment of Michelle Montgomery-Masters as a director on 2021-06-30

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14/01/2214 January 2022 Cessation of Michelle Montgomery-Masters as a person with significant control on 2021-06-30

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14/01/2214 January 2022 Change of details for Mr David James Masters as a person with significant control on 2021-06-30

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14/01/2214 January 2022 Confirmation statement made on 2021-11-11 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/08/1926 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSHALL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/01/1417 January 2014 Annual return made up to 11 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/01/1323 January 2013 Annual return made up to 11 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/01/1216 January 2012 Annual return made up to 11 November 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/12/1014 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARSHALL / 11/11/2009

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11/11/0911 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MASTERS / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MONTGOMERY-MASTERS / 11/11/2009

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/12/0815 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/11/0723 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/04/0723 April 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/12/0429 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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20/12/0320 December 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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05/12/025 December 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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29/11/0129 November 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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03/08/013 August 2001 DIRECTOR RESIGNED

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23/07/0123 July 2001 PARTIC OF MORT/CHARGE *****

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08/12/008 December 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/0018 February 2000 NEW DIRECTOR APPOINTED

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29/12/9929 December 1999 NEW DIRECTOR APPOINTED

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14/12/9914 December 1999 DIRECTOR RESIGNED

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14/12/9914 December 1999 DIRECTOR RESIGNED

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14/12/9914 December 1999 SECRETARY RESIGNED

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18/11/9918 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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