PYRAMED LIMITED
Company number 04227705 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 14 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 May 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Apr 2019 | PSC'S CHANGE OF PARTICULARS / HEALTHCARE ACQUISITION LIMITED / 03/10/2018 | View document |
| 9 Jan 2019 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 2018 | CESSATION OF UDG HEALTHCARE (UK) HOLDINGS LIMITED AS A PSC | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KALVERBOER | View document |
| 20 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEALTHCARE ACQUISITION LIMITED | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR DAVID CHARLES FREDERICK | View document |
| 30 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENTLEY | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR RICHARD DEW | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR PJ OWENS | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN RALPH | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY DAMIEN MOYNAGH | View document |
| 9 Aug 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM ASHFIELD HOUSE, RESOLUTION ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HW | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR PATRICK HENRICUS LAMBERTUS KALVERBOER | View document |
| 1 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 11 May 2017 | APPOINTMENT TERMINATED, SECRETARY TARA GRIMLEY | View document |
| 11 May 2017 | SECRETARY APPOINTED MR DAMIEN MOYNAGH | View document |
| 27 Apr 2017 | AUDITOR'S RESIGNATION | View document |
| 15 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY BENTLEY | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR LEÓN ATKINS | View document |
| 12 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 5 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GANNON | View document |
| 10 Nov 2014 | SECRETARY APPOINTED MISS TARA GRIMLEY | View document |
| 17 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 4 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 9 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MR LEÓN ATKINS | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCGRANE | View document |
| 4 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN GEOGHEGAN | View document |
| 11 Apr 2013 | SECRETARY APPOINTED MR MICHAEL GANNON | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 19 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 15 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 13 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 12 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 5 Aug 2010 | Annual return made up to 4 June 2010 with full list of shareholders · 17 pages | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED ALAN RALPH | View document |
| 1 Sep 2009 | DIRECTOR APPOINTED ANDREW DAVIS | View document |
| 27 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR LUKE BREHONY | View document |
| 4 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK HEGARTY | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE HEELEY | View document |
| 27 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: UNITS 5 & 6 SUNDIAL COURT TOLWORTH RISE SOUTH SURBITON SURREY KT5 9NN | View document |
| 20 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 27 Mar 2006 | COMPANY NAME CHANGED PYRAMED MARKETING LIMITED CERTIFICATE ISSUED ON 27/03/06 | View document |
| 10 Nov 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW | View document |
| 18 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 3 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 12 MANOR DRIVE ESHER SURREY KT10 0AX | View document |
| 8 Jul 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 27 Jun 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 1 TUDOR CLOSE ALDERHOLT FORDINGBRIDGE HAMPSHIRE SP6 3LY | View document |
| 18 Jun 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 | View document |
| 20 Nov 2001 | SECRETARY RESIGNED | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE ABBERLEY WORCESTERSHIRE WR6 6BQ | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |