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PYLON ONE LIMITED

Company number 06176564

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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)
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 21/03/2017
07 Jun 2017 SH08 Change of share class name or designation
07 Jun 2017 SH02 Consolidation of shares on 3 May 2017
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 May 2017 CH01 Director's details changed for Mark Lyons on 26 May 2017
26 May 2017 CH03 Secretary's details changed for Mark Lyons on 26 May 2017
26 May 2017 CH01 Director's details changed for John Jeremy Houchin on 26 May 2017
30 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 08/06/2017
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mark Lyons on 24 March 2010