PYRACTIF LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Registered office address changed from 9 Bridge Street Walton-on-Thames Surrey KT12 1AE England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2025-06-18 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-02-28 |
| 11/10/2211 October 2022 | Registered office address changed from A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD England to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 2022-10-11 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/11/2125 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/01/2123 January 2021 | 29/02/20 UNAUDITED ABRIDGED |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MRS SANDRA MARGARET THOMPSON |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/01/176 January 2017 | COMPANY NAME CHANGED SCIENTAIRE THERMAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/01/17 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR DEAN SCOTT THOMPSON |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR DEAN SCOTT THOMPSON |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 40C HEATH ROAD TWICKENHAM MIDDX TW1 4BZ |
| 20/06/1620 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 06/07/156 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD THOMPSON / 01/01/2014 |
| 27/06/1427 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MARGARET THOMPSON / 01/01/2014 |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/06/1326 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/06/1227 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 09/07/119 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/06/1113 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 24/07/1024 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/06/1010 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD THOMPSON / 31/12/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 31/08/0531 August 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 01/07/991 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 09/06/989 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 09/07/969 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 09/06/939 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9113 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED |
| 12/07/9012 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 07/08/897 August 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/877 July 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
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