PYRAMID DISPLAY MATERIALS LIMITED

Company number 02024809

Date	Type	Description	View / Download
08 Oct 2021	TM01	Termination of appointment of Tracey Morgan as a director on 30 September 2021	(1 page)
08 Oct 2021	TM01	Termination of appointment of Paul Lee Madsen as a director on 30 September 2021	(1 page)
08 Oct 2021	TM01	Termination of appointment of Paul George Edwards as a director on 30 September 2021	(1 page)
08 Oct 2021	TM01	Termination of appointment of Colin Doherty as a director on 30 September 2021	(1 page)
08 Oct 2021	TM01	Termination of appointment of Grant Cummings as a director on 30 September 2021	(1 page)
08 Oct 2021	AD01	Registered office address changed from Eldon House 201 Penistone Road, Kirkburton Huddersfield West Yorkshire HD8 0PE to 5 New Street Square London EC4A 3TW on 8 October 2021	(1 page)
08 Oct 2021	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 30 September 2021	(2 pages)
08 Oct 2021	TM02	Termination of appointment of Tracey Morgan as a secretary on 30 September 2021	(1 page)
08 Oct 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
16 Sep 2021	AA	Full accounts made up to 30 June 2021	(26 pages)
11 Aug 2021	MR04	Satisfaction of charge 020248090012 in full	(1 page)
17 Dec 2020	AA	Full accounts made up to 30 June 2020	(27 pages)
02 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
07 Jul 2020	MR01	Registration of charge 020248090012, created on 6 July 2020	(7 pages)
11 Nov 2019	AA	Full accounts made up to 30 June 2019	(26 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
15 Jan 2019	CH01	Director's details changed for Alfred Frank Murphy on 11 January 2019	(2 pages)
15 Jan 2019	CH01	Director's details changed for Paul Lee Madsen on 11 January 2019	(2 pages)
15 Jan 2019	CH01	Director's details changed for Mr Colin Doherty on 11 January 2019	(2 pages)
15 Jan 2019	CH01	Director's details changed for Grant Cummings on 11 January 2019	(2 pages)
15 Jan 2019	CH03	Secretary's details changed for Mrs Tracey Morgan on 11 January 2019	(1 page)
15 Jan 2019	CH01	Director's details changed for Mrs Tracey Morgan on 11 January 2019	(2 pages)
15 Jan 2019	CH01	Director's details changed for Mr Dennis Morgan on 11 January 2019	(2 pages)
10 Jan 2019	MR04	Satisfaction of charge 9 in full	(4 pages)
10 Jan 2019	MR04	Satisfaction of charge 5 in full	(4 pages)

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