PYTHAGORAS COMMUNICATIONS LIMITED
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Resolutions |
06/05/256 May 2025 | Memorandum and Articles of Association |
25/03/2525 March 2025 | Appointment of Mr Adam Justin Hughes as a director on 2025-03-21 |
25/03/2525 March 2025 | Termination of appointment of Asheesh Malhotra as a director on 2025-03-21 |
31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
23/01/2523 January 2025 | |
23/01/2523 January 2025 | Audit exemption subsidiary accounts made up to 2024-06-28 |
23/01/2523 January 2025 | |
23/01/2523 January 2025 | |
13/01/2513 January 2025 | |
13/01/2513 January 2025 | |
23/12/2423 December 2024 | Appointment of Claire Mcswiggan as a secretary on 2024-12-19 |
18/12/2418 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
30/05/2430 May 2024 | Director's details changed for Mr Asheesh Malhotra on 2024-05-30 |
30/05/2430 May 2024 | Director's details changed for Mr Stuart Alan Halyburton Orr on 2024-05-30 |
27/02/2427 February 2024 | |
27/02/2427 February 2024 | |
27/02/2427 February 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
27/02/2427 February 2024 | |
15/12/2315 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
13/03/2313 March 2023 | Resolutions |
13/03/2313 March 2023 | Resolutions |
07/03/237 March 2023 | |
07/03/237 March 2023 | |
07/03/237 March 2023 | |
07/03/237 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
22/09/2222 September 2022 | Previous accounting period extended from 2022-05-07 to 2022-06-30 |
04/02/224 February 2022 | Group of companies' accounts made up to 2021-05-07 |
21/12/2121 December 2021 | Confirmation statement made on 2021-12-13 with updates |
02/08/212 August 2021 | Previous accounting period extended from 2021-03-31 to 2021-05-07 |
07/05/217 May 2021 | Annual accounts for year ending 07 May 2021 |
19/08/2019 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
15/10/1915 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
22/08/1922 August 2019 | PROVISIONS OF ARTICLE 26 OF THE COMPANY'S ARTICLE OF ASSOCIATION ARE WAIVED IN RESPECT OF SHARE TRANSFER/PROVISIONS OF CLAUSES 7.8 TO 7.14 (INCLUSIVE) OF THE SHAREHOLDERS AGREEMENT ARE WAIVED IN RESPECT OF SHARETRANSFER 12/07/2019 |
22/08/1922 August 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
23/07/1923 July 2019 | ADOPT ARTICLES 16/10/2018 |
12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HELENE KOUTSOUDAKIS |
04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
13/09/1813 September 2018 | SUB-DIVISION 12/08/18 |
13/09/1813 September 2018 | SUB DIV 12/08/2018 |
30/08/1830 August 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 903.3 |
20/08/1820 August 2018 | ADOPT ARTICLES 27/07/2018 |
13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINODKA MURRIA |
13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JULIAN STONE / 27/07/2018 |
09/08/189 August 2018 | DIRECTOR APPOINTED MS HELENE ATHENA KOUTSOUDAKIS |
09/08/189 August 2018 | DIRECTOR APPOINTED MS VINODKA MURRIA |
05/01/185 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
25/11/1625 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
07/06/167 June 2016 | SOLVENCY STATEMENT DATED 17/05/16 |
07/06/167 June 2016 | STATEMENT BY DIRECTORS |
07/06/167 June 2016 | REDUCE ISSUED CAPITAL 17/05/2016 |
07/06/167 June 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 722.5 |
20/01/1620 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
16/12/1516 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
07/01/157 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
28/11/1428 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/11/1413 November 2014 | 13/11/14 STATEMENT OF CAPITAL GBP 8725 |
13/11/1413 November 2014 | REDUCE SHARE PREM A/C 21/10/2014 |
13/11/1413 November 2014 | SOLVENCY STATEMENT DATED 21/10/14 |
13/11/1413 November 2014 | STATEMENT BY DIRECTORS |
11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JO HUGHES |
31/12/1331 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
17/12/1317 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JO HUGHES / 21/01/2013 |
21/12/1221 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
17/12/1217 December 2012 | VARYING SHARE RIGHTS AND NAMES |
13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAWSON |
17/10/1217 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
17/10/1217 October 2012 | ADOPT ARTICLES 05/10/2012 |
02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JO SAVIDGE / 15/06/2012 |
05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
16/12/1116 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JO SAVIDGE / 01/03/2011 |
04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN STONE / 01/03/2011 |
04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE MOUNT STONE / 01/03/2011 |
14/12/1014 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JO SAVIDGE / 01/06/2010 |
13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE MOUNT STONE / 01/09/2010 |
06/12/106 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
23/11/1023 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
11/11/1011 November 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 872.50 |
11/11/1011 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JO SAVIDGE / 01/10/2009 |
06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL GRIEVES |
06/01/106 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN STONE / 01/10/2009 |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES THORESBY PAWSON / 01/10/2009 |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE MOUNT STONE / 01/10/2009 |
17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN SHERRY |
11/03/0911 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
16/02/0916 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
23/01/0923 January 2009 | DIRECTOR APPOINTED JO SAVIDGE |
23/01/0923 January 2009 | DIRECTOR APPOINTED CARL GRIEVES |
16/12/0816 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
19/08/0819 August 2008 | DIRECTOR APPOINTED MR COLIN GEORGE SHERRY |
12/08/0812 August 2008 | DIRECTOR APPOINTED MR NICHOLAS CHARLES THORESBY PAWSON |
28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN SHERRY |
13/03/0813 March 2008 | DIV |
13/03/0813 March 2008 | DIVISION 11/12/2007 |
14/01/0814 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
02/01/082 January 2008 | SUB DIV SHARES ALSOPURC 21/12/07 |
02/01/082 January 2008 | S-DIV 11/12/07 |
02/01/082 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: CLIVEMONT HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7BZ |
12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
15/12/0615 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
15/12/0615 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
27/03/0627 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
13/02/0613 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
15/06/0515 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
18/01/0518 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
28/02/0428 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
22/12/0322 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
03/01/033 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
14/06/0214 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
25/02/0225 February 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU |
02/05/012 May 2001 | VARYING SHARE RIGHTS AND NAMES |
02/05/012 May 2001 | £ NC 1000/10000 22/01/01 |
02/05/012 May 2001 | NC INC ALREADY ADJUSTED 22/01/01 |
02/05/012 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/05/012 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
19/04/0119 April 2001 | S-DIV 22/01/01 |
26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/015 February 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
30/01/0030 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 9 LISBON SQUARE LEEDS WEST YORKSHIRE LS1 4LY |
18/01/9918 January 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
24/09/9824 September 1998 | COMPANY NAME CHANGED PYTHAGORUS LIMITED CERTIFICATE ISSUED ON 25/09/98 |
28/08/9828 August 1998 | COMPANY NAME CHANGED WATERHOUSE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/09/98 |
25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: GATES COTTAGE WEST END LANE WARFIELD BERKSHIRE RG42 5RH |
27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
18/02/9818 February 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
07/01/977 January 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
17/01/9617 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
09/02/959 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
20/01/9520 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/01/9520 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
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 |
13/12/9413 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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