PYRAMID LABORATORIES LIMITED

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Company Documents

DateDescription
16/05/2316 May 2023 Final Gazette dissolved via compulsory strike-off

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16/05/2316 May 2023 Final Gazette dissolved via compulsory strike-off

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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06/07/216 July 2021 Total exemption full accounts made up to 2019-12-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-15 with no updates

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14/02/2014 February 2020 31/12/18 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR RONALD GARNER

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17/06/1917 June 2019 CESSATION OF RONALD ARTHUR GARNER AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/06/1615 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/06/1515 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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05/06/155 June 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/07/147 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/08/1316 August 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/08/1229 August 2012 Annual return made up to 15 June 2012 with full list of shareholders

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16/08/1116 August 2011 Annual return made up to 15 June 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR GARNER / 14/06/2010

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12/08/1012 August 2010 Annual return made up to 15 June 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHARLES GARNER / 14/06/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/08/0920 August 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/09/0823 September 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/09/0726 September 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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06/03/076 March 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/09/0611 September 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/07/046 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/07/0221 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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26/07/0126 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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24/07/0124 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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16/07/9916 July 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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12/06/9812 June 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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16/08/9716 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9718 July 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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17/07/9717 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/05/979 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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03/07/963 July 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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16/04/9616 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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09/08/959 August 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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10/01/9510 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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22/06/9422 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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15/06/9415 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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