PYRAMID.COM LIMITED

Company number 05172307 ·

Active

67 filings

Date Filing
14 Jul 2026 Director's details changed for Mr James Cooke on 2026-07-02 · 2 pages View document
14 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
26 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
14 May 2025 Previous accounting period extended from 2024-09-30 to 2025-03-31 · 1 page View document
24 Jan 2025 Change of details for Mr James Cooke as a person with significant control on 2024-09-30 · 2 pages View document
10 Jul 2024 Confirmation statement made on 2024-07-06 with updates · 4 pages View document
13 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
11 Apr 2024 Cessation of Michelle Cooke as a person with significant control on 2024-04-05 · 1 page View document
26 Jul 2023 Confirmation statement made on 2023-07-06 with updates · 4 pages View document
3 Jul 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
4 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES View document
1 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
25 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051723070003 View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
11 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES View document
15 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
20 Nov 2017 PREVEXT FROM 31/07/2017 TO 30/09/2017 View document
20 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE COOKW / 20/11/2017 View document
20 Nov 2017 SECRETARY APPOINTED MISS MICHELLE COOKW View document
20 Nov 2017 APPOINTMENT TERMINATED, SECRETARY ANN COOKE View document
31 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES COOKE / 19/10/2017 View document
31 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE COOKE View document
25 Oct 2017 SUB-DIVISION 16/10/17 View document
6 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051723070002 View document
6 Sep 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 14 WHARTON STREET SHERDLEY ROAD INDUSTRIAL ESTATE ST. HELENS MERSEYSIDE WA9 5AA View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
11 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051723070001 View document
24 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
7 Jul 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
15 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
7 Jul 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
27 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
19 Jan 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM UNIT 3 LANCOTS LANE ST. HELENS WA9 3EX View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
17 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
25 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
19 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COOKE / 19/09/2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
8 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
17 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
9 Jul 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
28 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
26 Jul 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
15 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
7 Jul 2010 Annual return made up to 7 July 2010 with full list of shareholders View document
22 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
15 Jul 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View document
12 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
27 Aug 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View document
25 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
1 Aug 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS View document
17 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
20 Jul 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS View document
25 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
7 Jul 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS View document
11 Apr 2005 NEW DIRECTOR APPOINTED View document
15 Mar 2005 NEW SECRETARY APPOINTED View document
13 Jul 2004 DIRECTOR RESIGNED View document
13 Jul 2004 REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
13 Jul 2004 SECRETARY RESIGNED View document
7 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document