PYTEC LIMITED
Company number 03860832 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Unaudited abridged accounts made up to 2025-12-31 · 9 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 4 pages | View document |
| 13 Jun 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 7 Feb 2025 | Purchase of own shares. · 3 pages | View document |
| 6 Feb 2025 | Cancellation of shares. Statement of capital on 2025-01-21 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-16 with updates · 5 pages | View document |
| 7 Oct 2024 | Registered office address changed from 6 Queensbridge Northampton NN4 7BF England to 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX on 2024-10-07 · 1 page | View document |
| 6 Jun 2024 | Cancellation of shares. Statement of capital on 2024-05-29 · 4 pages | View document |
| 6 Jun 2024 | Purchase of own shares. · 3 pages | View document |
| 25 Mar 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 24 Apr 2023 | Unaudited abridged 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 |
| 14 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 1 Nov 2022 | Cancellation of shares. Statement of capital on 2022-02-04 · 6 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-18 with updates · 5 pages | View document |
| 20 Oct 2022 | Change of details for Mr Thomas Steen Steenholdt as a person with significant control on 2022-10-18 · 2 pages | View document |
| 20 Oct 2022 | Director's details changed for Mr Thomas Steen Steenholdt on 2022-10-18 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 9 Jul 2021 | Court order · 2 pages | View document |
| 9 Jul 2021 | Unaudited abridged accounts made up to 2019-12-31 · 8 pages | View document |
| 9 Jul 2021 | Unaudited abridged accounts made up to 2017-12-31 · 8 pages | View document |
| 9 Jul 2021 | Unaudited abridged accounts made up to 2018-12-31 · 8 pages | View document |
| 28 Jun 2021 | Unaudited abridged 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 |
| 29 Apr 2020 | ANNOTATION | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 28 Apr 2019 | ANNOTATION | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 9 Jul 2018 | ANNOTATION | View document |
| 5 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Feb 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 8300 | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA STEENHOLDT | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Dec 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 8200.0 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 7 Jul 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 3 Jan 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 13 STATION STREET HUDDERSFIELD WEST YORKSHIRE HD1 1LY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 May 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 9200.00 | View document |
| 29 Apr 2016 | ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Apr 2016 | ALTER ARTICLES 23/03/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Dec 2011 | DIRECTOR APPOINTED PHILIPPA ALISON STEENHOLDT | View document |
| 27 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK ALEXANDER STEENHOLDT / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEEN STEENHOLDT / 02/11/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS STEEN STEENHOLDT / 02/11/2009 | View document |
| 23 Oct 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK ALEXANDER STEENHOLDT / 22/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEEN STEENHOLDT / 22/10/2009 | View document |
| 2 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS STEENHOLDT / 19/06/2009 | View document |
| 17 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS STEENHOLDT / 17/06/2009 | View document |
| 17 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS STEENHOLDT / 17/06/2009 | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2005 | SECRETARY RESIGNED | View document |
| 29 Oct 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 31 Oct 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jul 2000 | ALTER ARTICLES 24/07/00 | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | SECRETARY RESIGNED | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 27 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1999 | SECRETARY RESIGNED | View document |
| 27 Oct 1999 | DIRECTOR RESIGNED | View document |
| 27 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 1999 | 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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