CLOCKWORK PYRAMID LIMITED

Company number 04072801 ·

Active

73 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-29 with updates · 4 pages View document
29 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
14 Jul 2025 Confirmation statement made on 2025-06-29 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
4 Aug 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
27 Jun 2024 Micro company accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
17 Jul 2023 Micro company accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
29 Jun 2021 Termination of appointment of Ramon Harold Kingsbury Smith as a secretary on 2021-06-16 · 1 page View document
29 Jun 2021 Confirmation statement made on 2021-06-29 with updates · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES View document
30 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES View document
25 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
20 Sep 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
2 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 Oct 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
16 Oct 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
8 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Sep 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
5 Jul 2012 30/09/11 TOTAL EXEMPTION FULL View document
14 Oct 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
25 Aug 2011 30/09/10 TOTAL EXEMPTION FULL View document
29 Oct 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY NEVILLE KINGSBURY SMITH / 15/09/2010 View document
28 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
24 Sep 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS View document
8 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
28 Nov 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
28 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / RAMON KINGSBURY SMITH / 18/05/2008 View document
25 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
16 Oct 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
18 Oct 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
14 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
26 Sep 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View document
17 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 6 ABOYNE ROAD EARLSFIELD LONDON SW17 0AE View document
3 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
14 Oct 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View document
20 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
8 Dec 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS View document
27 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
17 Oct 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS View document
16 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
19 Oct 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS View document
4 Jan 2001 DIRECTOR RESIGNED View document
4 Jan 2001 SECRETARY RESIGNED View document
4 Jan 2001 NEW DIRECTOR APPOINTED View document
4 Jan 2001 REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY View document
4 Jan 2001 NEW SECRETARY APPOINTED View document
20 Oct 2000 COMPANY NAME CHANGED FAST IDEAS LIMITED CERTIFICATE ISSUED ON 23/10/00 View document
15 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document