PYRAMID STRUCTURES LIMITED

Company number 03029909 ·

Active

102 filings

Date Filing
5 Mar 2026 Registration of charge 030299090001, created on 2026-03-03 · 17 pages View document
28 Oct 2025 Change of details for Tlg Structures Ltd as a person with significant control on 2025-09-16 · 2 pages View document
9 Oct 2025 Confirmation statement made on 2025-09-23 with no updates · 3 pages View document
9 Oct 2025 Registered office address changed from Office 7, Block 1 Nortonthorpe Industrial Park Scissett Huddersfield HD8 9LA England to Office 1 Block 2 Nortonthorpe Mill Wakefield Road Scissett Huddersfield HD8 9LA on 2025-10-09 · 1 page View document
8 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
18 Oct 2024 Confirmation statement made on 2024-09-23 with no updates · 3 pages View document
22 Aug 2024 Director's details changed for Mr Tom Greaves on 2024-08-07 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
5 Oct 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
31 Jul 2023 Registered office address changed from Barnsley Road Grange Moor Wakefield WF4 4DR England to Office 7, Block 1 Nortonthorpe Industrial Park Scissett Huddersfield HD8 9LA on 2023-07-31 · 1 page View document
31 Jul 2023 Change of details for Tlg Structures Ltd as a person with significant control on 2023-07-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
23 Sep 2022 Confirmation statement made on 2022-09-23 with updates · 4 pages View document
23 Sep 2022 Change of details for Tlg Structures Ltd as a person with significant control on 2021-03-03 · 2 pages View document
21 Sep 2022 Cessation of Tom Greaves as a person with significant control on 2021-03-03 · 1 page View document
21 Sep 2022 Notification of Tlg Structures Ltd as a person with significant control on 2021-03-03 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Feb 2021 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
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
23 Dec 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
28 Mar 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 29 BRANCH ROAD BATLEY WEST YORKSHIRE WF17 5SB View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
28 Dec 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
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JENKINS / 11/11/2016 View document
11 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS RENITA JENKINS / 11/11/2016 View document
11 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / RENITA JENKINS / 11/11/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
8 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
11 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
6 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 May 2011 DIRECTOR APPOINTED MRS RENITA JENKINS View document
10 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JENKINS / 16/03/2010 View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Apr 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Apr 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Mar 2007 RETURN MADE UP TO 07/03/07; CHANGE OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
29 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Apr 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
30 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Apr 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
2 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
14 Mar 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
17 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
13 Mar 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
6 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
21 Mar 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS View document
5 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
8 Mar 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS View document
22 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
18 Aug 1999 NEW SECRETARY APPOINTED View document
18 Aug 1999 DIRECTOR RESIGNED View document
26 Feb 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS View document
16 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
4 Mar 1998 RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS View document
14 Jan 1998 REGISTERED OFFICE CHANGED ON 14/01/98 FROM: UNIT 11 HICK WELL MILLS HICK LANE BATLEY WEST YORKSHIRE WF17 5TD View document
20 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
20 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 1997 RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS View document
10 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
2 Apr 1996 RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS View document
4 Sep 1995 S366A DISP HOLDING AGM 23/08/95 View document
4 Sep 1995 S386 DISP APP AUDS 23/08/95 View document
4 Sep 1995 S252 DISP LAYING ACC 23/08/95 View document
15 Mar 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Mar 1995 NEW DIRECTOR APPOINTED View document
14 Mar 1995 DIRECTOR RESIGNED View document
14 Mar 1995 SECRETARY RESIGNED View document
14 Mar 1995 REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
7 Mar 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document