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PYRAMID SYSTEMS (MALTON) LIMITED

Company number 01096088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2014 CH01 Director's details changed for Ms Kay Louise Thompson on 5 November 2014
17 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 7,350
12 Dec 2013 CH01 Director's details changed for Mrs Judith Lynn Thompson on 19 August 2013
12 Dec 2013 CH01 Director's details changed for Mr Geoffrey Alan Thompson on 19 August 2013
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Sep 2013 CH01 Director's details changed for Ms Kay Louise Thompson on 3 September 2013
20 Aug 2013 AD01 Registered office address changed from the Stray Burythorpe Malton North Yorkshire YO17 9LJ on 20 August 2013
17 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
16 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Oct 2011 AP01 Appointment of Mrs Claire Michelle Robertson as a director
03 Oct 2011 AP01 Appointment of Ms Kay Louise Thompson as a director
21 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Judith Lynn Thompson on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Geoffrey Alan Thompson on 5 January 2010
14 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
15 Jan 2009 363a Return made up to 04/12/08; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
06 May 2008 287 Registered office changed on 06/05/2008 from hillside cottage, appleton le street, malton north yorkshire YO17 6PG
28 Dec 2007 363a Return made up to 04/12/07; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007