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PYRAMID POSTERS LIMITED

Company number 02743258

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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)
24 Sep 2018 PSC04 Change of details for Mr Allistair William Thomson Mayer as a person with significant control on 19 January 2018
18 Sep 2018 PSC04 Change of details for Mr Allistair William Thomson Mayer as a person with significant control on 19 January 2018
01 May 2018 MR04 Satisfaction of charge 1 in full
26 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
23 Jan 2018 CH01 Director's details changed for Mr Allistair William Thomson Mayer on 19 January 2018
29 Aug 2017 PSC01 Notification of Allistair William Thomson Mayer as a person with significant control on 6 April 2016
29 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with updates
31 Mar 2017 AA Full accounts made up to 30 June 2016
01 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
06 Apr 2016 MR04 Satisfaction of charge 3 in full
31 Mar 2016 AA Full accounts made up to 30 June 2015
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 230
27 Mar 2015 AA Full accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 230
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 230
21 Mar 2014 AA Full accounts made up to 30 June 2013
23 Dec 2013 TM01 Termination of appointment of Nicholas Morley as a director
05 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 226
05 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
30 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
31 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
20 May 2011 AD01 Registered office address changed from the Works Park Road Blaby Leicester Leicestershire LE8 4EF on 20 May 2011
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 217