PYRAMID STRUCTURES LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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18/10/2418 October 2024 Confirmation statement made on 2024-09-23 with no updates

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22/08/2422 August 2024 Director's details changed for Mr Tom Greaves on 2024-08-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-23 with no updates

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31/07/2331 July 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

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31/07/2331 July 2023 Change of details for Tlg Structures Ltd as a person with significant control on 2023-07-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-03-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with updates

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23/09/2223 September 2022 Change of details for Tlg Structures Ltd as a person with significant control on 2021-03-03

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21/09/2221 September 2022 Cessation of Tom Greaves as a person with significant control on 2021-03-03

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21/09/2221 September 2022 Notification of Tlg Structures Ltd as a person with significant control on 2021-03-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 29 BRANCH ROAD BATLEY WEST YORKSHIRE WF17 5SB

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS RENITA JENKINS / 11/11/2016

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JENKINS / 11/11/2016

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11/11/1611 November 2016 SECRETARY'S CHANGE OF PARTICULARS / RENITA JENKINS / 11/11/2016

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

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16/03/1616 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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11/03/1511 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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06/11/146 November 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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10/03/1410 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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11/09/1311 September 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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25/03/1325 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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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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12/03/1212 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 DIRECTOR APPOINTED MRS RENITA JENKINS

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10/03/1110 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JENKINS / 16/03/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 07/03/07; CHANGE OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/04/0423 April 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/03/0314 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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17/06/0217 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/03/0213 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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06/08/016 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/03/0121 March 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/03/008 March 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/08/9918 August 1999 DIRECTOR RESIGNED

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18/08/9918 August 1999 NEW SECRETARY APPOINTED

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26/02/9926 February 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS

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16/02/9916 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/03/984 March 1998 RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 REGISTERED OFFICE CHANGED ON 14/01/98 FROM: UNIT 11 HICK WELL MILLS HICK LANE BATLEY WEST YORKSHIRE WF17 5TD

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20/08/9720 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/08/9720 August 1997 DIRECTOR'S PARTICULARS CHANGED

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20/03/9720 March 1997 RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS

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10/03/9710 March 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/9710 March 1997 DIRECTOR'S PARTICULARS CHANGED

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01/08/961 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/04/962 April 1996 RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS

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04/09/954 September 1995 S386 DISP APP AUDS 23/08/95

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04/09/954 September 1995 S252 DISP LAYING ACC 23/08/95

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04/09/954 September 1995 S366A DISP HOLDING AGM 23/08/95

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15/03/9515 March 1995 NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/9514 March 1995 DIRECTOR RESIGNED

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14/03/9514 March 1995 SECRETARY RESIGNED

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14/03/9514 March 1995 REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 12 YORK PLACE LEEDS LS1 2DS

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07/03/957 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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