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PYROBAN GROUP LIMITED

Company number 02514042

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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)
01 Jul 2024 PSC05 Change of details for Pioneer Safety Group Limited as a person with significant control on 30 March 2024
01 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
28 Jun 2024 AA Full accounts made up to 31 December 2023
25 Sep 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
21 Sep 2022 AA Full accounts made up to 31 December 2021
05 Aug 2022 PSC05 Change of details for Seafox Pioneer Limited as a person with significant control on 5 August 2022
05 Aug 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with updates
23 Jun 2021 AD01 Registered office address changed from 1 Mercer Street London WC2H 9QJ United Kingdom to 23 Dolphin Road Shoreham-by-Sea BN43 6PB on 23 June 2021
26 Mar 2021 AA Full accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
15 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
10 Jul 2018 AD02 Register inspection address has been changed from C/O Legal Services Department Eastfield Frank Perkins Way Peterborough PE1 5FQ England to 51 Dolphin Road Shoreham-by-Sea BN43 6QG
09 Jul 2018 AD04 Register(s) moved to registered office address 1 Mercer Street London WC2H 9QJ
04 Jul 2018 MR01 Registration of charge 025140420005, created on 29 June 2018
21 Jun 2018 TM01 Termination of appointment of Thomas Gerard Frake as a director on 15 November 2017
03 Apr 2018 SH02 Sub-division of shares on 20 February 2018
05 Dec 2017 PSC07 Cessation of Caterpillar Uk Holdings Limited as a person with significant control on 17 November 2017
05 Dec 2017 PSC02 Notification of Seafox Pioneer Limited as a person with significant control on 17 November 2017
05 Dec 2017 PSC07 Cessation of Caterpillar (U.K.) Limited as a person with significant control on 17 November 2017