PYRAMIDS LIMITED(THE)

Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-03-31 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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10/05/2410 May 2024 Confirmation statement made on 2024-03-31 with no updates

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

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-03-31 with no updates

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

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-03-31 with no updates

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

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28/12/2128 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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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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

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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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18/04/1618 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/05/1512 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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

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09/12/149 December 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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31/03/1431 March 2014 Annual return made up to 31 March 2014 with full list of shareholders

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1312 June 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1214 June 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/12/1110 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/04/116 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/04/1023 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOTT / 14/05/2009

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/06/0916 June 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM PARK VILLA FITZROY PARK LONDON N6 6HS

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05/06/095 June 2009 LOCATION OF DEBENTURE REGISTER

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05/06/095 June 2009 LOCATION OF REGISTER OF MEMBERS

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/10/0827 October 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 LOCATION OF DEBENTURE REGISTER

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08/04/088 April 2008 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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08/04/088 April 2008 LOCATION OF REGISTER OF MEMBERS

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 21 HAMPSTEAD LANE HIGHGATE LONDON N6 4RT

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02/02/082 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/05/0622 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 LOCATION OF REGISTER OF MEMBERS

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22/05/0622 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 21 HAMPSTEAD LANE LONDON N6 4RT

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22/05/0622 May 2006 LOCATION OF DEBENTURE REGISTER

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/01/0626 January 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: PARK VILLA FITZROY PARK LONDON N6 6HS

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10/08/0510 August 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 LOCATION OF DEBENTURE REGISTER

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09/08/059 August 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 25 REGENTS PARK ROAD LONDON NW1 7TL

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09/08/059 August 2005 SECRETARY'S PARTICULARS CHANGED

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09/08/059 August 2005 LOCATION OF REGISTER OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/09/0427 September 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/12/0319 December 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/04/0223 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/09/015 September 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/06/006 June 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/04/9920 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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15/12/9815 December 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/04/9715 April 1997 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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15/04/9715 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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05/06/965 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/06/965 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/06/965 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/08/9515 August 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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27/07/9427 July 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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25/04/9425 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/08/9325 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/08/9325 August 1993 REGISTERED OFFICE CHANGED ON 25/08/93

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25/08/9325 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/08/9325 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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25/08/9325 August 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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24/08/9224 August 1992 REGISTERED OFFICE CHANGED ON 24/08/92 FROM: UNIT 5 BARONS GATE 33-35 ROTHCHILD ROAD CHESWICK LONDON W4

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13/07/9213 July 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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15/07/9115 July 1991 RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS

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03/06/913 June 1991 REGISTERED OFFICE CHANGED ON 03/06/91 FROM: 15 REGENTS PARK ROAD LONDON NW1 7TL

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21/05/9121 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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21/05/9121 May 1991 RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS

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11/06/9011 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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11/06/9011 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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31/01/9031 January 1990 RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS

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31/01/9031 January 1990 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS

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31/01/9031 January 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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17/03/8917 March 1989 FIRST GAZETTE

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18/04/8818 April 1988 RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS

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03/11/863 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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03/11/863 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84

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03/11/863 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/83

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03/11/863 November 1986 RETURN MADE UP TO 28/10/85; FULL LIST OF MEMBERS

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