PYRAMIS LIMITED
Company number 03017933 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Registered office address changed from C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to C/O Kkvms Llp 15 Glade Path London SE1 8EG on 2026-06-30 · 1 page | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 12 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 22 Feb 2025 | Confirmation statement made on 2025-02-03 with updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Apr 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full 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 |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM JALMINISA FOREST ROAD WOKING SURREY GU22 8NA | View document |
| 1 Mar 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Mar 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Mar 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 18 Feb 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM ARKENIS HOUSE BROOK WAY LEATHERHEAD SURREY KT22 7NA | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROUGHTON / 18/02/2011 | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BARNES / 18/02/2011 · 2 pages | View document |
| 18 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN BARNES / 18/02/2011 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Mar 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROUGHTON / 03/02/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BARNES / 03/02/2010 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN BARNES / 13/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BARNES / 13/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROUGHTON / 13/10/2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROUGHTON / 11/02/2009 | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 May 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 105 HIGH STREET HORSELL WOKING SURREY GU21 4SY | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 4 CRESWELL CORNER ANCHOR HILL KNAPHILL WOKING SURREY GU21 2JD | View document |
| 28 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | COMPANY NAME CHANGED BROUGHTON BASSETT BARNES LIMITED CERTIFICATE ISSUED ON 09/11/00 | View document |
| 9 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Mar 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | View document |
| 29 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 16 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 12 Aug 1997 | DIRECTOR RESIGNED | View document |
| 25 Feb 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS | View document |
| 10 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 31 Mar 1996 | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS | View document |
| 22 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 16 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 15 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Feb 1995 | £ NC 100/500000 03/02/95 | View document |
| 15 Feb 1995 | ADOPT MEM AND ARTS 03/02/95 | View document |
| 15 Feb 1995 | NC INC ALREADY ADJUSTED 03/02/95 | View document |
| 3 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |