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PYSER HOLDINGS LIMITED

Company number 12036304

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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)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2024	CH01	Director's details changed for Ms Dominique Martine Stallaerts on 5 June 2024	View PDF Director's details changed for Ms Dominique Martine Stallaerts on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC04	Change of details for Ms Dominique Martine Stallaerts as a person with significant control on 5 June 2024	View PDF Change of details for Ms Dominique Martine Stallaerts as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	PSC01	Notification of Dominique Martine Stallaerts as a person with significant control on 22 October 2021	View PDF Notification of Dominique Martine Stallaerts as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Ms Dominique Martine Stallaerts as a director on 22 October 2021	View PDF Appointment of Ms Dominique Martine Stallaerts as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	PSC07	Cessation of Henry Michael Markham as a person with significant control on 22 October 2021	View PDF Cessation of Henry Michael Markham as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AD01	Registered office address changed from Unit E Fircroft Way Edenbridge Kent TN8 6EL England to 3 Shipston Business Village Tilemans Lane Industrial Estate Shipston-on-Stour Warwickshire CV36 4FF on 28 October 2021	View PDF Registered office address changed from Unit E Fircroft Way Edenbridge Kent TN8 6EL England to 3 Shipston Business Village Tilemans Lane Industrial Estate Shipston-on-Stour Warwickshire CV36 4FF on 28 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Henry Michael Markham as a director on 22 October 2021	View PDF Termination of appointment of Henry Michael Markham as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AD01	Registered office address changed from Pyser Fircroft Way Edenbridge TN8 6HA United Kingdom to Unit E Fircroft Way Edenbridge Kent TN8 6EL on 22 January 2021	View PDF Registered office address changed from Pyser Fircroft Way Edenbridge TN8 6HA United Kingdom to Unit E Fircroft Way Edenbridge Kent TN8 6EL on 22 January 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
27 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-26 - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PYSER HOLDINGS LIMITED

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