PYRONIX LIMITED
Company number 01996478 · Monitor this company
198 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 14 Aug 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 29 Apr 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 11 May 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 26 Oct 2022 | Appointment of Jian Yang as a director on 2022-10-13 · 2 pages | View document |
| 26 Oct 2022 | Termination of appointment of Jiangfeng Zhi as a director on 2022-10-13 · 1 page | View document |
| 24 Oct 2022 | Satisfaction of charge 019964780020 in full · 1 page | View document |
| 24 Oct 2022 | Satisfaction of charge 019964780019 in full · 1 page | View document |
| 24 Oct 2022 | Satisfaction of charge 019964780022 in full · 1 page | View document |
| 24 Oct 2022 | Satisfaction of charge 019964780021 in full · 1 page | View document |
| 24 Oct 2022 | Satisfaction of charge 17 in full · 1 page | View document |
| 24 Oct 2022 | Satisfaction of charge 8 in full · 1 page | View document |
| 24 Oct 2022 | Satisfaction of charge 7 in full · 1 page | View document |
| 24 Oct 2022 | Satisfaction of charge 18 in full · 1 page | View document |
| 6 May 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 30 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019964780022 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 9 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ADINA ALLEN | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Oct 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2017 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 20 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE KENNY | View document |
| 31 May 2016 | DIRECTOR APPOINTED JIANGFENG ZHI | View document |
| 31 May 2016 | ADOPT ARTICLES 19/05/2016 | View document |
| 23 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 18 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 17 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADINA GABRIELA ALLEN / 09/12/2014 | View document |
| 15 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019964780021 | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 18 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019964780020 | View document |
| 3 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019964780019 | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MRS ADINA GABRIELA ALLEN | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK O'DONOVAN | View document |
| 22 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILMAN | View document |
| 22 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 23 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DODD / 22/02/2012 | View document |
| 6 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 25 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 12 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 May 2011 | DIRECTOR APPOINTED MR GUY DODD | View document |
| 2 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 17 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL SHEILA HERDMAN / 22/02/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALERI FILIANOV / 22/02/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WILMAN / 22/02/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL O'DONOVAN / 22/02/2010 | View document |
| 14 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 14 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 14 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 14 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 14 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 26 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL HERDMAN / 02/03/2009 | View document |
| 2 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN INGRAM | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED MRS CAROL SHIELA HERDMAN | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED MR VALERI FILIANOV | View document |
| 5 Aug 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM PYRONIX HOUSE BRAITHWELL WAY HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8QY | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES LAMB | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED SECRETARY RALPH KIRK | View document |
| 11 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 1 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 28 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 13 Sep 2002 | DIRECTOR RESIGNED | View document |
| 31 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 7 Apr 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2000 | REDEMPTION OF SHARES 31/12/99 | View document |
| 7 Apr 2000 | £ IC 70976/33476 31/12/99 £ SR 37500@1=37500 | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 10 Dec 1999 | DIRECTOR RESIGNED | View document |
| 21 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1999 | DIRECTOR RESIGNED | View document |
| 16 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 | View document |
| 10 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 28 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 | View document |
| 28 May 1998 | DIRECTOR RESIGNED | View document |
| 9 Mar 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS | View document |
| 29 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 | View document |
| 21 Mar 1997 | RETURN MADE UP TO 22/02/97; CHANGE OF MEMBERS | View document |
| 20 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 | View document |
| 15 Apr 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS | View document |
| 10 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 6 Mar 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 94 pages | View document |
| 17 Nov 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: UNIT 2 BRAITHWELL WAY HELLABY INDUSTRIAL ESTATE HELLABY ROTHERHAM S66 8QY | View document |
| 27 Sep 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Aug 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Aug 1994 | NC DEC ALREADY ADJUSTED 16/05/94 | View document |
| 2 Aug 1994 | £ NC 429925/320976 27/07/94 | View document |
| 2 Aug 1994 | REDEMPTION OF SHARES 16/05/94 | View document |
| 28 Jun 1994 | £ IC 478500/369551 16/05/94 £ SR 108949@1=108949 | View document |
| 13 Jun 1994 | CONVE 16/05/94 | View document |
| 13 Jun 1994 | 108949 £1 SHS 16/05/94 | View document |
| 19 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 31 Mar 1994 | £ SR 50000@1 31/12/93 | View document |
| 28 Feb 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 | View document |
| 27 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS | View document |
| 16 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1992 | NC INC ALREADY ADJUSTED 01/10/92 | View document |
| 17 Oct 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/92 | View document |
| 8 Oct 1992 | NC INC ALREADY ADJUSTED 31/07/92 | View document |
| 15 Sep 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/92 | View document |
| 6 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 26 Mar 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS | View document |
| 26 Mar 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 | View document |
| 26 Mar 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 26 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 30 Jun 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1991 | RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS | View document |
| 23 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 12 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1989 | DIRECTOR RESIGNED | View document |
| 6 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 28 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 22 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 18 Nov 1986 | REGISTERED OFFICE CHANGED ON 18/11/86 FROM: 44 MAGNA CRESCENT WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 0HD | View document |
| 20 Oct 1986 | COMPANY NAME CHANGED AVECOMBE ELECTRONICS LIMITED CERTIFICATE ISSUED ON 20/10/86 | View document |
| 1 Sep 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 5 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1986 | GAZETTABLE DOCUMENT | View document |
| 30 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1986 | REGISTERED OFFICE CHANGED ON 19/06/86 FROM: TANFIELD HOUSE 22/24 TANFIELD ROAD CROYDON SURREY CR9 3UL | View document |
| 19 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |