PYLE CONSULTING LIMITED
Company number 02730139 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 26 Apr 2026 | Unaudited abridged accounts made up to 2025-07-31 · 7 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 16 May 2025 | Change of share class name or designation · 2 pages | View document |
| 13 May 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-08 with updates · 5 pages | View document |
| 8 May 2025 | Notification of Matthew Morren as a person with significant control on 2024-03-31 · 2 pages | View document |
| 8 May 2025 | Change of details for Mr Bret Ronald Champion as a person with significant control on 2024-03-31 · 2 pages | View document |
| 8 May 2025 | Register inspection address has been changed from Airport House Suite 43 - 45 Purley Way Croydon Surrey CR0 0XZ United Kingdom to 48 Church Street Reigate RH2 0SN · 1 page | View document |
| 8 May 2025 | Appointment of Mr Matthew Anthony Morren as a director on 2024-03-31 · 2 pages | View document |
| 28 Apr 2025 | Unaudited abridged accounts made up to 2024-07-31 · 7 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 12 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 15 Jan 2024 | Unaudited abridged accounts made up to 2023-07-31 · 7 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 22 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 16 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | View document |
| 27 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2018 | DIRECTOR APPOINTED MRS SARAH HAZEL PAIN | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 15 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | ADOPT ARTICLES 31/01/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | View document |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 12 Aug 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 25 Sep 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRET RONALD CHAMPION / 18/07/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 10 Jun 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jun 2014 | COMPANY NAME CHANGED BRIAN PYLE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/06/14 | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 13 Aug 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 1 Sep 2011 | 10/07/11 NO CHANGES | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 24 Jan 2011 | SAIL ADDRESS CHANGED FROM: FIRTH PARISH 5 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AU | View document |
| 27 Sep 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 13 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 13 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRET RONALD CHAMPION / 07/07/2010 | View document |
| 24 Feb 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Feb 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 60 | View document |
| 24 Feb 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRET RONALD CHAMPION / 31/07/2009 | View document |
| 10 Feb 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 5 OLD HALL CLOSE PINNER MIDDLESEX HA5 4ST | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR EUR.ING BILLINGHAM | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY PAULINE BILLINGHAM | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | S386 DISP APP AUDS 26/07/07 | View document |
| 13 Aug 2007 | S366A DISP HOLDING AGM 26/07/07 | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | DIRECTOR RESIGNED | View document |
| 26 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 4 Nov 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: BEARWOOD 60 RAGLAN ROAD REIGATE SURREY RH2 0HN | View document |
| 12 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | View document |
| 12 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | View document |
| 15 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 15 Jul 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 2 Jul 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 12 Jul 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 10 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 30 Jun 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 26 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS | View document |
| 19 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ | View document |
| 8 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Aug 1992 | ALTER MEM AND ARTS 13/07/92 | View document |
| 10 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |