PYRONIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Full accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 29/04/2429 April 2024 | Full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 11/05/2311 May 2023 | Full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 26/10/2226 October 2022 | Termination of appointment of Jiangfeng Zhi as a director on 2022-10-13 |
| 26/10/2226 October 2022 | Appointment of Jian Yang as a director on 2022-10-13 |
| 24/10/2224 October 2022 | Satisfaction of charge 7 in full |
| 24/10/2224 October 2022 | Satisfaction of charge 019964780022 in full |
| 24/10/2224 October 2022 | Satisfaction of charge 019964780021 in full |
| 24/10/2224 October 2022 | Satisfaction of charge 019964780020 in full |
| 24/10/2224 October 2022 | Satisfaction of charge 019964780019 in full |
| 24/10/2224 October 2022 | Satisfaction of charge 18 in full |
| 24/10/2224 October 2022 | Satisfaction of charge 17 in full |
| 24/10/2224 October 2022 | Satisfaction of charge 8 in full |
| 06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019964780022 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ADINA ALLEN |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 20/06/1620 June 2016 | AUDITOR'S RESIGNATION |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE KENNY |
| 31/05/1631 May 2016 | ADOPT ARTICLES 19/05/2016 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED JIANGFENG ZHI |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADINA GABRIELA ALLEN / 09/12/2014 |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019964780021 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019964780020 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019964780019 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MRS ADINA GABRIELA ALLEN |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK O'DONOVAN |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILMAN |
| 22/02/1322 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DODD / 22/02/2012 |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR GUY DODD |
| 02/03/112 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL O'DONOVAN / 22/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WILMAN / 22/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALERI FILIANOV / 22/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL SHEILA HERDMAN / 22/02/2010 |
| 14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL HERDMAN / 02/03/2009 |
| 02/03/092 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/03/092 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MR VALERI FILIANOV |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY RALPH KIRK |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN INGRAM |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES LAMB |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MRS CAROL SHIELA HERDMAN |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM PYRONIX HOUSE BRAITHWELL WAY HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8QY |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 01/11/071 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | AUDITOR'S RESIGNATION |
| 28/11/0228 November 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | £ IC 70976/33476 31/12/99 £ SR 37500@1=37500 |
| 07/04/007 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/007 April 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | REDEMPTION OF SHARES 31/12/99 |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9929 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 22/02/97; CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9621 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9615 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: UNIT 2 BRAITHWELL WAY HELLABY INDUSTRIAL ESTATE HELLABY ROTHERHAM S66 8QY |
| 27/09/9427 September 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS; AMEND |
| 02/08/942 August 1994 | NC DEC ALREADY ADJUSTED 16/05/94 |
| 02/08/942 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/942 August 1994 | REDEMPTION OF SHARES 16/05/94 |
| 02/08/942 August 1994 | £ NC 429925/320976 27/07/94 |
| 28/06/9428 June 1994 | £ IC 478500/369551 16/05/94 £ SR 108949@1=108949 |
| 13/06/9413 June 1994 | CONVE 16/05/94 |
| 13/06/9413 June 1994 | 108949 £1 SHS 16/05/94 |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 31/03/9431 March 1994 | £ SR 50000@1 31/12/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9312 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/935 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 |
| 27/04/9327 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/92 |
| 17/10/9217 October 1992 | NC INC ALREADY ADJUSTED 01/10/92 |
| 08/10/928 October 1992 | NC INC ALREADY ADJUSTED 31/07/92 |
| 15/09/9215 September 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/92 |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/03/9226 March 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 |
| 26/03/9226 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9111 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/914 February 1991 | RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9023 October 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 12/10/8912 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 06/01/896 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 28/07/8828 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8822 June 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 18/11/8618 November 1986 | REGISTERED OFFICE CHANGED ON 18/11/86 FROM: 44 MAGNA CRESCENT WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 0HD |
| 20/10/8620 October 1986 | COMPANY NAME CHANGED AVECOMBE ELECTRONICS LIMITED CERTIFICATE ISSUED ON 20/10/86 |
| 01/09/861 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 05/08/865 August 1986 | GAZETTABLE DOCUMENT |
| 05/08/865 August 1986 | NEW DIRECTOR APPOINTED |
| 30/07/8630 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8619 June 1986 | REGISTERED OFFICE CHANGED ON 19/06/86 FROM: TANFIELD HOUSE 22/24 TANFIELD ROAD CROYDON SURREY CR9 3UL |
| 19/06/8619 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/866 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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