PYLON ONE LIMITED
Company number 06176564 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 10 Jun 2025 | Change of details for Pylon One Trustee Limited as a person with significant control on 2025-03-17 · 2 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-31 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-28 · 1 page | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 21 Nov 2024 | Resolutions · 2 pages | View document |
| 11 Nov 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 11 Nov 2024 | Resolutions · 2 pages | View document |
| 4 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-28 · 3 pages | View document |
| 4 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Nov 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 1 Nov 2024 | Resolutions · 2 pages | View document |
| 1 Nov 2024 | Cessation of Mark Graham Lyons as a person with significant control on 2024-10-28 · 1 page | View document |
| 1 Nov 2024 | Cessation of John Jeremy Houchin as a person with significant control on 2024-10-28 · 1 page | View document |
| 1 Nov 2024 | Notification of Pylon One Trustee Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 20 Mar 2023 | Satisfaction of charge 061765640001 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061765640001 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2017 | View document |
| 7 Jun 2017 | CONSOLIDATION 03/05/17 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 30 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LYONS / 26/05/2017 | View document |
| 26 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARK LYONS / 26/05/2017 | View document |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEREMY HOUCHIN / 26/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Mar 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LYONS / 24/03/2010 | View document |
| 24 Mar 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEREMY HOUCHIN / 24/03/2010 | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |