PYROLEC LIMITED
Company number 08753425 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 3 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 1 Nov 2023 | Appointment of Mr Sarah Burgoyne as a director on 2023-11-01 · 2 pages | View document |
| 26 Oct 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Registered office address changed from C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to Verna House 9 Bicester Road Aylesbury Bucks HP19 9AG on 2023-03-14 · 1 page | View document |
| 14 Mar 2023 | Current accounting period shortened from 2023-10-31 to 2023-03-31 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 19 May 2022 | Change of details for Mr Jason Burgoyne as a person with significant control on 2021-09-30 · 2 pages | View document |
| 19 May 2022 | Change of details for Mr Jason Burgoyne as a person with significant control on 2021-12-31 · 2 pages | View document |
| 19 May 2022 | Change of details for Mr Jason Burgoyne as a person with significant control on 2022-02-28 · 2 pages | View document |
| 18 May 2022 | Cessation of Gary Grant as a person with significant control on 2022-02-28 · 1 page | View document |
| 18 May 2022 | Termination of appointment of Gary Grant as a director on 2021-09-30 · 1 page | View document |
| 18 May 2022 | Cessation of Neil Martin Whitehouse as a person with significant control on 2021-12-31 · 1 page | View document |
| 18 May 2022 | Termination of appointment of Neil Martin Whitehouse as a director on 2021-12-31 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Unaudited abridged accounts made up to 2020-10-31 · 11 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 5 pages | View document |
| 18 Jun 2021 | Director's details changed for Mr Jason Burgoyne on 2021-05-28 · 2 pages | View document |
| 28 May 2021 | Registered office address changed from , 314 Midsummer Boulevard, Milton Keynes, MK9 2UB, England to Verna House 9 Bicester Road Aylesbury Bucks HP19 9AG on 2021-05-28 · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 2 Oct 2020 | Registered office address changed from , Suite 16, Coach House Cloisters Hitchin Street, Baldock, SG7 6AE, England to Verna House 9 Bicester Road Aylesbury Bucks HP19 9AG on 2020-10-02 · 1 page | View document |
| 17 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | DIRECTOR APPOINTED MR GARY GRANT | View document |
| 30 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN STONE / 01/06/2020 | View document |
| 30 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WHITEHOUSE | View document |
| 30 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY GRANT | View document |
| 30 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON BURGOYNE | View document |
| 30 Jun 2020 | DIRECTOR APPOINTED MR NEIL WHITEHOUSE | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Oct 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 2 Oct 2018 | FIRST GAZETTE | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 May 2017 | REGISTERED OFFICE CHANGED ON 01/05/2017 FROM UNIT 1 CHELLS INDUSTRIAL ESTATE CHELLS WAY STEVENAGE HERTFORDSHIRE SG2 0LQ ENGLAND | View document |
| 1 May 2017 | Registered office address changed from , Unit 1 Chells Industrial Estate Chells Way, Stevenage, Hertfordshire, SG2 0LQ, England to Verna House 9 Bicester Road Aylesbury Bucks HP19 9AG on 2017-05-01 · 1 page | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 20 Sep 2016 | DIRECTOR APPOINTED MR JASON BURGOYNE | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 30 Mar 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON | View document |
| 2 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED MR STEVEN STONE | View document |
| 8 Feb 2016 | Registered office address changed from , Invision House Wilbury Way, Hitchin, Herts, SG4 0TY to Verna House 9 Bicester Road Aylesbury Bucks HP19 9AG on 2016-02-08 · 1 page | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TY | View document |
| 14 Jan 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Jan 2016 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 12 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FERGUSON / 29/10/2014 | View document |
| 12 Dec 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED MR ANDREW FERGUSON | View document |
| 29 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |