- Company Overview for PYRAMID MANAGEMENT SOLUTIONS LTD (06293048)
- Filing history for PYRAMID MANAGEMENT SOLUTIONS LTD (06293048)
- People for PYRAMID MANAGEMENT SOLUTIONS LTD (06293048)
- More for PYRAMID MANAGEMENT SOLUTIONS LTD (06293048)
| 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) |
|---|---|---|---|
| 02 Jul 2015 | CH01 | Director's details changed for Anton Ludwig on 2 July 2015 | |
| 02 Jul 2015 | AD02 | Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT | |
| 05 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 18 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
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| 25 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 12 Jul 2013 | AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
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| 18 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 02 Aug 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 02 Aug 2012 | CH01 | Director's details changed for Anton Ludwig on 2 August 2012 | |
| 02 Aug 2012 | AD03 | Register(s) moved to registered inspection location | |
| 02 Aug 2012 | AD02 | Register inspection address has been changed | |
| 26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 22 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 04 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 28 Jul 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 28 Jul 2010 | CH01 | Director's details changed for Anton Ludwig on 26 June 2010 | |
| 28 Jul 2010 | CH04 | Secretary's details changed for Sail Business Solutions Secretaries Limited on 26 June 2010 | |
| 15 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 20 Jul 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 26 Mar 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 17 Sep 2008 | 363a | Return made up to 26/06/08; full list of members | |
| 17 Sep 2008 | 288c | Director's change of particulars / anton ludwig / 25/06/2008 | |
| 17 Sep 2008 | 287 | Registered office changed on 17/09/2008 from 60 carlton park avenue raynes park greater london SW20 8BL | |
| 17 Sep 2008 | 288c | Secretary's change of particulars / sail business solutions secretaries LIMITED / 01/01/2008 | |
| 20 Jul 2007 | 288a | New director appointed |