PYROTECT LIMITED
Company number 03640421 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Confirmation statement made on 2025-10-27 with updates · 3 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-10-27 with updates · 5 pages | View document |
| 3 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 8 Aug 2024 | Satisfaction of charge 036404210003 in full · 1 page | View document |
| 8 Aug 2024 | Satisfaction of charge 036404210002 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-10-27 with updates · 5 pages | View document |
| 9 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-10-27 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-10-27 with updates · 5 pages | View document |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | View document |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY BRIDGET HARRIS | View document |
| 29 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PYROTECT HOLDINGS LIMITED | View document |
| 29 Nov 2017 | SECRETARY APPOINTED SAMANTHA GOODISON | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 21 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARRIS | View document |
| 8 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE YOUNG / 03/09/2017 | View document |
| 24 Jul 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036404210003 | View document |
| 14 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036404210002 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 18 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036404210001 | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 15/09/2015 | View document |
| 15 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGET HARRIS / 15/09/2015 | View document |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Mar 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 5101 | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED MR CHRISTOPHER GOODISON | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE YOUNG / 01/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036404210001 | View document |
| 7 Nov 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Aug 2013 | SECOND FILING WITH MUD 29/09/12 FOR FORM AR01 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Nov 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 May 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 5300 | View document |
| 18 May 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 5500 | View document |
| 3 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Apr 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Nov 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 25 May 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 22 Dec 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGET HARRIS / 23/01/2009 | View document |
| 1 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 23/01/2009 | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED RUSSELL JAMES MORGAN · 2 pages | View document |
| 6 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE YOUNG / 23/05/2008 | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 2-6 HILL STREET, SWADLINCOTE, DERBYSHIRE DE11 8HL | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | SHARES OFFERED 3000 09/08/04 | View document |
| 21 Oct 2004 | RE SHARE ALLOTTEMENT 09/08/04 | View document |
| 16 Sep 2004 | NC INC ALREADY ADJUSTED 04/04/00 | View document |
| 14 Sep 2004 | £ NC 100000/100100 04/04 | View document |
| 14 Sep 2004 | S369(4) SHT NOTICE MEET 04/04/00 | View document |
| 9 Sep 2004 | OFFER-ALOTMNT OF SHARES 23/10/03 | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Mar 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 1 CAMBRIAN WAY, ASHBY DE LA ZOUCH, LEICESTERSHIRE LE65 1DX | View document |
| 23 Oct 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Mar 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2001 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 19 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 30 Dec 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 1 CAMBRIAN WAY, ASHBY DE LA ZOUCH, LEICESTERSHIRE LE65 1DX | View document |
| 20 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: SUITE 2A CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, BEDFORDSHIRE LU1 1HS | View document |
| 7 Oct 1998 | DIRECTOR RESIGNED | View document |
| 7 Oct 1998 | SECRETARY RESIGNED | View document |
| 29 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |