PYROTEC HOLDINGS LIMITED

Company Documents

Date	Description
12/12/2412 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
05/12/245 December 2024	Director's details changed for Mr Stephen Paul Pitts on 2024-12-01 View Document
05/12/245 December 2024	Change of details for Mr Stephen Paul Pitts as a person with significant control on 2024-12-01 View Document
21/11/2421 November 2024	Confirmation statement made on 2024-11-20 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
24/11/2324 November 2023	Confirmation statement made on 2023-11-20 with no updates View Document
21/09/2321 September 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
22/11/2222 November 2022	Confirmation statement made on 2022-11-20 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
24/11/2124 November 2021	Confirmation statement made on 2021-11-20 with updates View Document
10/08/2110 August 2021	Termination of appointment of Stephen Paul Pitts as a director on 2021-07-01 View Document
10/08/2110 August 2021	Appointment of Mr Stephen Paul Pitts as a director on 2021-07-01 View Document
20/07/2120 July 2021	Cessation of Paul Anthony Slater as a person with significant control on 2021-07-01 View Document
09/07/219 July 2021	Resolutions View Document
09/07/219 July 2021	Resolutions View Document
09/07/219 July 2021	Cancellation of shares. Statement of capital on 2021-07-01 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
20/11/1720 November 2017	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES View Document
15/11/1715 November 2017	CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View Document
15/11/1715 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL PITTS / 11/11/2017 View Document
15/11/1715 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SLATER / 11/11/2017 View Document
10/10/1710 October 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
05/01/175 January 2017	COMPANY NAME CHANGED MC 416 LIMITED CERTIFICATE ISSUED ON 05/01/17 View Document
23/11/1623 November 2016	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View Document
11/11/1611 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
27/06/1627 June 2016	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
17/03/1617 March 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEXTER View Document
17/11/1517 November 2015	Annual return made up to 12 November 2015 with full list of shareholders View Document
27/10/1527 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
03/12/143 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL PITTS / 30/11/2014 View Document

25/11/1425 November 2014	Annual return made up to 12 November 2014 with full list of shareholders View Document
25/11/1425 November 2014	SAIL ADDRESS CHANGED FROM: THE OLD FORGE MAIN ROAD FYFIELD OXON OX13 5LN View Document
16/10/1416 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
08/09/148 September 2014	REGISTERED OFFICE CHANGED ON 08/09/2014 FROM THE OLD FORGE MAIN ROAD FYFIELD OXFORDSHIRE OX13 5LN View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
09/12/139 December 2013	Annual return made up to 12 November 2013 with full list of shareholders View Document
05/12/135 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
14/11/1214 November 2012	Annual return made up to 12 November 2012 with full list of shareholders View Document
14/08/1214 August 2012	31/03/12 TOTAL EXEMPTION FULL View Document
22/11/1122 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH DEXTER / 01/11/2011 View Document
22/11/1122 November 2011	Annual return made up to 12 November 2011 with full list of shareholders View Document
22/11/1122 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SLATER / 01/11/2011 View Document
22/11/1122 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL PITTS / 01/11/2011 View Document
17/08/1117 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
18/11/1018 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SLATER / 18/11/2010 View Document
18/11/1018 November 2010	Annual return made up to 12 November 2010 with full list of shareholders View Document
18/11/1018 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL PITTS / 18/11/2010 View Document
04/11/104 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
17/05/1017 May 2010	Annual return made up to 1 October 2009 with full list of shareholders View Document
09/01/109 January 2010	SAIL ADDRESS CREATED View Document
28/07/0928 July 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
09/02/099 February 2009	CURRSHO FROM 30/09/2009 TO 31/03/2009 View Document
09/02/099 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View Document
09/12/089 December 2008	REGISTERED OFFICE CHANGED ON 09/12/2008 FROM THE OLD FORGE MAIN ROAD FYFIELD ABINGDON OXFORDSHIRE OX13 5LN View Document
09/12/089 December 2008	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View Document
09/10/089 October 2008	ISSUE SHARES 01/10/2008 View Document
08/10/088 October 2008	APPOINTMENT TERMINATED SECRETARY PAULINE PROSSER View Document
08/10/088 October 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT CHERRY View Document
08/10/088 October 2008	DIRECTOR APPOINTED STEPHEN KENNETH DEXTER View Document
08/10/088 October 2008	DIRECTOR APPOINTED STEPHEN PITTS View Document
08/10/088 October 2008	DIRECTOR APPOINTED PAUL ANTHONY SLATER View Document
08/10/088 October 2008	REGISTERED OFFICE CHANGED ON 08/10/2008 FROM THE OLD FORGE MAIN ROAD FYFIELD ABINGDON OXFORDSHIRE OX13 5LN View Document
01/10/081 October 2008	REGISTERED OFFICE CHANGED ON 01/10/2008 FROM MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF CF10 3DP View Document
28/09/0728 September 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PYROTEC HOLDINGS LIMITED

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