PYTHAGORAS INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Registered office address changed from 180 Piccadilly Piccadilly London W1J 9HF to 4th Floor 49 st James's Street London SW1A 1AH on 2024-02-21 |
| 26/01/2426 January 2024 | Termination of appointment of Peter Andersson as a secretary on 2023-08-20 |
| 26/01/2426 January 2024 | Termination of appointment of Peter Andersson as a director on 2023-08-20 |
| 09/01/249 January 2024 | Appointment of Mr Johan Mattias Arnelund as a director on 2023-08-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 22/03/2322 March 2023 | Termination of appointment of Anders Bergström as a director on 2023-03-22 |
| 22/03/2322 March 2023 | Appointment of Mr Peter Andersson as a director on 2023-03-22 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/04/2121 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 02/04/192 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/04/1615 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/07/1524 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM C/O SCIENTIA LTD CPC1 CAPITAL PARK FULBOURN CAMBRIDGE CB21 5XE |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR ANDERS BERGSTRÖM |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY PETER LOOMES |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LOOMES |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE LAIRD |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BENTINCK |
| 11/06/1411 June 2014 | SECRETARY APPOINTED MR PETER ANDERSSON |
| 05/06/145 June 2014 | STATEMENT BY DIRECTORS |
| 05/06/145 June 2014 | SOLVENCY STATEMENT DATED 04/06/14 |
| 05/06/145 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 100.30 |
| 05/06/145 June 2014 | REDUCE ISSUED CAPITAL 04/06/2014 |
| 04/06/144 June 2014 | DIR RES 27/05/2014 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NISSEN |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NISSEN |
| 23/05/1423 May 2014 | ADOPT ARTICLES 15/04/2014 |
| 22/04/1422 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 22/04/1422 April 2014 | SECRETARY APPOINTED MR PETER LOOMES |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY NISSEN |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MISS YVONNE LAIRD |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/05/1319 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/05/1319 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/05/1312 May 2013 | REGISTERED OFFICE CHANGED ON 12/05/2013 FROM 180 PICCADILLY LONDON W1J 9HF UNITED KINGDOM |
| 12/05/1312 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOOMES / 10/05/2013 |
| 12/05/1312 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARON STEVEN CAREL BENTRICK / 05/08/2011 |
| 30/03/1130 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARON STEVEN CAREL BENTRICK / 01/01/2010 |
| 01/04/101 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM CPC1 CAPITAL PARK FULBOURN CAMBRIDGE CB2 5XE UNITED KINGDOM |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 180 PICCADILLY LONDON W1J 9HF UNITED KINGDOM |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 211 PICCADILLY LONDON W1J 9HF |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | AUDITOR'S RESIGNATION |
| 13/05/0913 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDERS BERGSTROM |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED BARON STEVEN CAREL BENTRICK |
| 02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MR PETER CHARLES LOOMES |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SIDWELL |
| 31/03/0831 March 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/069 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/02/069 February 2006 | £ NC 100000/150000 31/05 |
| 09/02/069 February 2006 | NC INC ALREADY ADJUSTED 31/05/05 |
| 09/02/069 February 2006 | APPROVE SHARE ISSUE 31/05/05 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NC INC ALREADY ADJUSTED 17/05/02 |
| 29/04/0529 April 2005 | NC INC ALREADY ADJUSTED 17/05/02 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 29/03/04; CHANGE OF MEMBERS |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | RETURN MADE UP TO 29/03/03; NO CHANGE OF MEMBERS |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/05/033 May 2003 | SECRETARY RESIGNED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 29/06/0229 June 2002 | £ NC 1800/9821800 27/05/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 12/09/0112 September 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | SHARES AGREEMENT OTC |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 08/08/008 August 2000 | NC INC ALREADY ADJUSTED 18/07/00 |
| 08/08/008 August 2000 | ADOPT ARTICLES 18/07/00 |
| 05/08/005 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | COMPANY NAME CHANGED DOMIS SERVICES LIMITED CERTIFICATE ISSUED ON 02/12/99 |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | S-DIV 02/11/99 |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99 |
| 17/06/9917 June 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 29/03/9929 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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