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PYROTEC HOLDINGS LIMITED

Company number 06384708

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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 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
22 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
01 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
24 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
01 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
17 Aug 2021 TM01 Termination of appointment of Paul Anthony Slater as a director on 1 July 2021
17 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Aug 2021 AP01 Appointment of Mr Stephen Paul Pitts as a director on 1 July 2021
10 Aug 2021 TM01 Termination of appointment of Stephen Paul Pitts as a director on 1 July 2021
20 Jul 2021 PSC07 Cessation of Paul Anthony Slater as a person with significant control on 1 July 2021
09 Jul 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2021 SH06 Cancellation of shares. Statement of capital on 1 July 2021
  • GBP 50
24 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
26 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
22 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
21 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
15 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
15 Nov 2017 CH01 Director's details changed for Mr Paul Anthony Slater on 11 November 2017
15 Nov 2017 CH01 Director's details changed for Mr Stephen Paul Pitts on 11 November 2017
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29