PYNE CONSULTING LIMITED

Company number 03142149 ·

Active

84 filings

Date Filing
21 Feb 2026 Confirmation statement made on 2026-02-20 with updates · 4 pages View document
20 Feb 2026 Change of details for Mr Adrian Vincent Ashly Pyne as a person with significant control on 2017-04-10 · 2 pages View document
4 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Mar 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
19 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Mar 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
9 Dec 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
17 Dec 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Oct 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Feb 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM BERKELEY HOUSE 86 HIGH STREET CARSHALTON SM5 3AE ENGLAND View document
7 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
20 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
22 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN VINCENT ASHLY PYNE / 07/03/2018 View document
18 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON MCKENZIE / 07/03/2018 View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
4 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
14 Jul 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 21 THE FAIRWAY BICKLEY BROMLEY KENT BR1 2JZ View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
12 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 Annual return made up to 29 December 2015 with full list of shareholders View document
16 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
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Dec 2014 Annual return made up to 29 December 2014 with full list of shareholders View document
30 Dec 2013 Annual return made up to 29 December 2013 with full list of shareholders View document
20 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
14 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
8 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
9 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
9 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
10 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
29 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
8 Feb 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN VINCENT ASHLY PYNE / 08/02/2010 View document
12 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
29 Oct 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM EDENBRIDGE HOUSE 128 HIGH STREET EDENBRIDGE KENT TN8 5AY View document
22 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
4 Jan 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
7 Mar 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
31 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
7 Dec 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 21 THE FAIRWAY BICKLEY BROMLEY KENT BR1 2JZ View document
24 Jan 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Feb 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
18 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
20 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
3 Jan 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
13 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
2 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Mar 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
14 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Feb 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
14 Feb 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 View document
5 Nov 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
2 Feb 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS View document
12 Nov 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
18 Mar 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS View document
15 Dec 1997 REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 9 CUMBERLAND ROAD KEW RICHMOND SURREY TW9 3HJ View document
8 Aug 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
16 Jan 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS View document
22 Jan 1996 NEW DIRECTOR APPOINTED View document
22 Jan 1996 NEW SECRETARY APPOINTED View document
12 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
5 Jan 1996 SECRETARY RESIGNED View document
5 Jan 1996 DIRECTOR RESIGNED View document
29 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document