PYRAMIS PLATFORM LTD
Company number 08687842 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 27 Aug 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Oct 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-12 with no updates · 3 pages | View document |
| 4 Jan 2024 | Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 46 Shelley Way London SW19 1TS on 2024-01-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Change of details for Mr Steven Newton as a person with significant control on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Change of details for Mr Andrew James Simon Freebody as a person with significant control on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Change of details for Mrs Tania Julia Fenton as a person with significant control on 2022-12-06 · 2 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 13 May 2022 | Notification of Andrew James Freebody as a person with significant control on 2019-11-08 · 2 pages | View document |
| 13 May 2022 | Notification of Tania Julia Fenton as a person with significant control on 2019-11-07 · 2 pages | View document |
| 12 May 2022 | Notification of Steven Newton as a person with significant control on 2019-11-08 · 2 pages | View document |
| 12 May 2022 | Withdrawal of a person with significant control statement on 2022-05-12 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Oct 2021 | Confirmation statement made on 2021-09-12 with no updates · 3 pages | View document |
| 1 Oct 2021 | Micro company accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMBERTH | View document |
| 15 Nov 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM NO 2 LONG BUSINESS CENTRE 232 FAKENHAM ROAD TAVERHAM NORWICH NORFOLK NR8 6QW | View document |
| 15 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SIMON FREEBODY / 15/11/2019 | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | View document |
| 1 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWCOCK | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN KEELING | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Sep 2018 | DIRECTOR APPOINTED MR RICHARD PAUL JONATHAN LAMBERTH | View document |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 2 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 3 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEWTON / 01/10/2015 | View document |
| 7 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 May 2015 | DIRECTOR APPOINTED MR DAMIAN JOHN KEELING | View document |
| 16 May 2015 | DIRECTOR APPOINTED MR DAVID EDWARD BOWCOCK | View document |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR | View document |
| 27 Apr 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 16 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR TANYA FENTON | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DUNTHORNE | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON STRAUGHAN | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANDERSON | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MR STEVEN NEWTON | View document |
| 12 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |