CRYSTAL PYRAMID LTD
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Date | Description |
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12/02/2512 February 2025 | Confirmation statement made on 2025-02-10 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
20/02/2420 February 2024 | Confirmation statement made on 2024-02-10 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
16/07/2316 July 2023 | Total exemption full accounts made up to 2022-12-31 |
20/02/2320 February 2023 | Confirmation statement made on 2023-02-10 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
15/02/2215 February 2022 | Confirmation statement made on 2022-02-10 with updates |
10/02/2210 February 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/07/2113 July 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
11/02/1611 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
17/02/1517 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
17/02/1417 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
26/02/1326 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
15/02/1215 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
17/02/1117 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
24/03/1024 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARDY / 11/02/2010 |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RAE FRANCES HARDY / 11/02/2010 |
10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
23/02/0923 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
14/08/0814 August 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
13/08/0813 August 2008 | LOCATION OF REGISTER OF MEMBERS |
16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
15/07/0815 July 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
12/02/0712 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
13/02/0613 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
22/02/0522 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
09/02/059 February 2005 | COMPANY NAME CHANGED PROCONTROL LIMITED CERTIFICATE ISSUED ON 09/02/05 |
03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
08/11/048 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
03/11/033 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
05/11/025 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
06/11/016 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
03/11/003 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: THE POPLARS BRIDGE STREET BRIGG NORTH LINCOLNSHIRE DN20 8NQ |
04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
03/11/993 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
16/10/9816 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
04/08/984 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
04/08/984 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
06/10/976 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
18/06/9718 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
24/10/9624 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/10/9624 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
24/10/9624 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
07/03/967 March 1996 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
07/03/967 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/03/967 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/04/9525 April 1995 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
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 |
15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
08/12/938 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/12/938 December 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
13/10/9213 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: PLOT 18,PICKSLAY CRESENT HOLTON LE CLAY GRIMSBY SOUTH HUMBERSIDE |
16/07/9216 July 1992 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
27/09/9127 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
23/09/9123 September 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
25/10/8925 October 1989 | REGISTERED OFFICE CHANGED ON 25/10/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
25/10/8925 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/10/892 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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