CompaniesInTheUK

SPHERICAL PYRAMIDS LTD

Company number 09920076 ·

Active

40 filings

Date Filing
21 Jan 2026 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
19 Jan 2026 Termination of appointment of Michal Papierski as a director on 2026-01-19 · 1 page View document
19 Jan 2026 Cessation of Michal Papierski as a person with significant control on 2026-01-19 · 1 page View document
10 Sep 2025 Micro company 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
30 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
25 Sep 2024 Change of details for Mr Michal Papierski as a person with significant control on 2024-09-24 · 2 pages View document
24 Sep 2024 Director's details changed for Mrs Anna Lidia Papierska on 2024-09-24 · 2 pages View document
24 Sep 2024 Director's details changed for Mr Michal Papierski on 2024-09-24 · 2 pages View document
24 Sep 2024 Change of details for Mrs Anna Lidia Papierska as a person with significant control on 2024-09-24 · 2 pages View document
24 Sep 2024 Change of details for Mr Michal Papierski as a person with significant control on 2024-09-24 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
22 Jun 2023 Micro company 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
29 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 9 WALLACE ROAD BILSTON WV14 8BU ENGLAND View document
7 Apr 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 74B CHERRY LANE LIVERPOOL L4 8SE ENGLAND View document
10 Mar 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 116 BILLINGTON AVENUE NEWTON-LE-WILLOWS WA12 0AW ENGLAND View document
2 Mar 2020 PSC'S CHANGE OF PARTICULARS / MRS ANNA LIDIA PAPIERSKA / 01/03/2020 View document
2 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL PAPIERSKI View document
2 Mar 2020 DIRECTOR APPOINTED MR MICHAL PAPIERSKI View document
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
19 Jan 2020 REGISTERED OFFICE CHANGED ON 19/01/2020 FROM THE LEGACY BUSINESS CENTRE 2A RUCKHOLT ROAD, OFFICE 228 LONDON E10 5NP ENGLAND View document
19 Jan 2020 REGISTERED OFFICE CHANGED ON 19/01/2020 FROM MARGARET MAYAR 116 BILLINGTON AVENUE NEWTON-LE-WILLOWS WA12 0AW ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Jan 2018 PSC'S CHANGE OF PARTICULARS / MRS ANNA LIDIA PAPIERSKA / 25/01/2018 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LIDIA PAPIERSKA / 23/01/2017 View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document