PYRO 1 LIMITED
Company number 03452809 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 18 Jul 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Mar 2022 | Accounts for a dormant company made up to 2021-09-30 · 2 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 22 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD ALLEN / 20/10/2017 | View document |
| 23 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE DENISE BURDETT / 05/10/2017 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 23 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE DENISE BURDETT / 05/10/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 21 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 28 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BURDETT | View document |
| 13 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 31 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 11 Feb 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE DENISE BURDETT / 04/01/2011 | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE DENISE BURDETT / 04/01/2011 | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD ALLEN / 04/01/2011 | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLIVE BURDETT / 04/01/2011 | View document |
| 27 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 9 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 18 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DENISE BURDETT / 02/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD ALLEN / 02/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLIVE BURDETT / 02/11/2009 | View document |
| 11 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BURDETT / 30/10/2008 | View document |
| 5 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BURDETT / 30/10/2008 | View document |
| 5 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURDETT / 30/10/2008 | View document |
| 29 Jul 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTFORDSHIRE AL6 9EN | View document |
| 30 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 70 HIGH STREET CRICCIETH GWYNEDD LL52 0HB | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | SECRETARY RESIGNED | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 6 BEDFORD ROAD BARTON LE CLAY BEDFORDSHIRE MK45 4JU | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 11 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 27 Oct 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 10 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 10 Jun 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/09/98 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | View document |
| 28 May 1998 | NEW SECRETARY APPOINTED | View document |
| 28 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS | View document |
| 8 May 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 | View document |
| 27 Oct 1997 | DIRECTOR RESIGNED | View document |
| 27 Oct 1997 | SECRETARY RESIGNED | View document |
| 20 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |