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PYRAMIS LIMITED

Company number 03017933

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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)
14 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Apr 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
27 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
06 Mar 2022 CS01 Confirmation statement made on 3 February 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 PSC01 Notification of Richard John Barnes as a person with significant control on 12 March 2021
26 Mar 2021 PSC07 Cessation of Alan Broughton as a person with significant control on 12 March 2021
25 Mar 2021 TM01 Termination of appointment of Alan Broughton as a director on 12 March 2021
14 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
11 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 11,000
01 Mar 2016 AD01 Registered office address changed from Jalminisa Forest Road Woking Surrey GU22 8NA to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 1 March 2016
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 11,000
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013