PYR SYSTECH LIMITED

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DateDescription
13/08/1913 August 2019 STRUCK OFF AND DISSOLVED

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06/07/196 July 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/05/1928 May 2019 FIRST GAZETTE

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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12/01/1912 January 2019 DISS40 (DISS40(SOAD))

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/09/179 September 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/08/1715 August 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 DISS40 (DISS40(SOAD))

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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07/03/177 March 2017 FIRST GAZETTE

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11/06/1611 June 2016 DISS40 (DISS40(SOAD))

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09/06/169 June 2016 Annual return made up to 10 March 2016 with full list of shareholders

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07/06/167 June 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/01/1631 January 2016 REGISTERED OFFICE CHANGED ON 31/01/2016 FROM 92 CEDAR AVENUE HAYWARDS HEATH WEST SUSSEX RH16 4UQ

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/08/152 August 2015 APPOINTMENT TERMINATED, SECRETARY PEDRO PANICCIA

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02/08/152 August 2015 APPOINTMENT TERMINATED, DIRECTOR PEDRO PANICCIA

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02/08/152 August 2015 APPOINTMENT TERMINATED, DIRECTOR PEDRO PANICCIA

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05/05/155 May 2015 Annual return made up to 10 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO RAFAEL PANICCIA / 07/01/2013

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18/03/1418 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROCIO PANICCIA / 07/01/2013

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31/01/1431 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROCIO PANICCIA / 28/03/2013

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28/03/1328 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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28/03/1328 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PEDRO RAFAEL PANICCIA / 28/03/2013

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 8 CEDAR AVENUE HAYWARDS HEATH WEST SUSSEX RH16 4UQ ENGLAND

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 92 CEDAR AVENUE HAYWARDS HEATH WEST SUSSEX RH16 4UQ UNITED KINGDOM

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO RAFAEL PANICCIA / 28/03/2013

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO RAFAEL PANICCIA / 20/04/2012

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16/07/1216 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PEDRO RAFAEL PANICCIA / 20/04/2012

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM FLAT E BOWYER COURT ASHBURNHAM DRIVE CUCKFIELD HAYWARDS HEATH WEST SUSSEX RH17 5EH UNITED KINGDOM

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROCIO PANICCIA / 20/04/2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 10/03/12 FULL LIST AMEND

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13/04/1213 April 2012 DIRECTOR APPOINTED MR PEDRO RAFAEL PANICCIA

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23/03/1223 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM KIRBY HOUSE KIRBY ROAD HORSELL WOKING SURREY GU21 4RJ

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23/03/1223 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PEDRO RAFAEL PANICCIA / 23/03/2012

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROCIO PANICCIA / 23/03/2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROCIO PANICCIA / 16/03/2010

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16/03/1016 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/05/089 May 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/04/0717 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/03/0328 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/04/025 April 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/01

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22/05/0122 May 2001 EXEMPTION FROM APPOINTING AUDITORS

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27/03/0127 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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10/03/0010 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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