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PYTEC LIMITED

Company number 03860832

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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)
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
09 Jul 2018 ANNOTATION Rectified The Accounts for the period ending 31/12/2017 were removed from the public register on 09/07/2021 pursuant to Order of Court
05 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • GBP 8,300
21 Feb 2018 TM01 Termination of appointment of Philippa Alison Steenholdt as a director on 30 November 2017
21 Dec 2017 SH06 Cancellation of shares. Statement of capital on 3 November 2017
  • GBP 8,200.0
21 Dec 2017 SH03 Purchase of own shares.
20 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
07 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 Jan 2017 AD01 Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY to 6 Queensbridge Northampton NN4 7BF on 3 January 2017
26 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 9,200.00
29 Apr 2016 CC04 Statement of company's objects
29 Apr 2016 MA Memorandum and Articles of Association
29 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 23/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 9,000
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 9,000
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 9,000
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Dec 2011 AP01 Appointment of Philippa Alison Steenholdt as a director