Pyramis LTD, United Kingdom
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2021-12-31 | |
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| Trade Debtors | £203,530 | 0% |
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| Employees | £0 | 0% |
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| Total assets | £386,869 | 0% |
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BROUGHTON BASSETT BARNES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03017933 |
| Record last updated | Friday, March 26, 2021 11:01:15 AM UTC |
| Official Address | Jalminisa Forest Road Pyrford There are 5 companies registered at this street |
| Locality | Pyrford |
| Region | Surrey, England |
| Postal Code | GU228NA |
| Sector | Information technology consultancy activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Mar 12, 2021 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Mar 12, 2021 | Resignation of one Shareholder (25-50%) | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (25-50%) | |
| Financials | Sep 11, 2014 | Annual accounts | |
| Registry | Mar 10, 2014 | Annual return | |
| Financials | Sep 16, 2013 | Annual accounts | |
| Registry | Feb 22, 2013 | Annual return | |
| Financials | Sep 27, 2012 | Annual accounts | |
| Registry | Mar 14, 2012 | Annual return | |
| Financials | Sep 30, 2011 | Annual accounts | |
| Registry | Feb 18, 2011 | Annual return | |
| Registry | Feb 18, 2011 | Change of particulars for secretary | |
| Registry | Feb 18, 2011 | Change of particulars for director | |
| Registry | Feb 18, 2011 | Change of particulars for director 3017... | |
| Registry | Feb 18, 2011 | Change of registered office address | |
| Financials | Sep 28, 2010 | Annual accounts | |
| Registry | Mar 3, 2010 | Annual return | |
| Registry | Mar 2, 2010 | Change of particulars for director | |
| Registry | Mar 2, 2010 | Change of particulars for director 3017... | |
| Financials | Oct 30, 2009 | Annual accounts | |
| Registry | Oct 14, 2009 | Change of particulars for director | |
| Registry | Oct 14, 2009 | Change of particulars for secretary | |
| Registry | Oct 14, 2009 | Change of particulars for director | |
| Registry | Mar 17, 2009 | Annual return | |
| Registry | Mar 16, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Nov 1, 2008 | Annual accounts | |
| Registry | Feb 19, 2008 | Annual return | |
| Financials | Nov 1, 2007 | Annual accounts | |
| Registry | Oct 16, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 16, 2007 | Annual return | |
| Financials | Nov 4, 2006 | Annual accounts | |
| Registry | May 11, 2006 | Annual return | |
| Registry | May 11, 2006 | Register of members | |
| Registry | May 10, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Apr 10, 2006 | Change in situation or address of registered office | |
| Financials | Nov 4, 2005 | Annual accounts | |
| Registry | May 5, 2005 | Annual return | |
| Registry | Apr 21, 2005 | Change in situation or address of registered office | |
| Financials | Apr 28, 2004 | Annual accounts | |
| Registry | Feb 20, 2004 | Annual return | |
| Financials | Sep 23, 2003 | Annual accounts | |
| Registry | Feb 12, 2003 | Annual return | |
| Registry | Jan 21, 2003 | Alteration to memorandum and articles | |
| Registry | Oct 28, 2002 | Annual return | |
| Financials | Jul 22, 2002 | Annual accounts | |
| Registry | Apr 18, 2002 | Annual return | |
| Financials | Nov 1, 2001 | Annual accounts | |
| Registry | Mar 5, 2001 | Annual return | |
| Registry | Nov 9, 2000 | Company name change | |
| Registry | Nov 9, 2000 | Change of name certificate | |
| Financials | Oct 9, 2000 | Annual accounts | |
| Registry | Feb 16, 2000 | Annual return | |
| Financials | Oct 29, 1999 | Annual accounts | |
| Registry | Jun 17, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jun 17, 1999 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
| Registry | Mar 11, 1999 | Annual return | |
| Financials | May 29, 1998 | Annual accounts | |
| Registry | Mar 16, 1998 | Annual return | |
| Registry | Mar 16, 1998 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Aug 12, 1997 | Annual accounts | |
| Registry | Aug 12, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Aug 12, 1997 | Resignation of a director | |
| Registry | Feb 25, 1997 | Annual return | |
| Registry | Feb 4, 1997 | Resignation of one Computer Consultant and one Director (a man) | |
| Financials | Oct 10, 1996 | Annual accounts | |
| Registry | Mar 31, 1996 | Annual return | |
| Registry | Feb 22, 1995 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Feb 22, 1995 | Notice of accounting reference date | |
| Registry | Feb 16, 1995 | Change in situation or address of registered office | |
| Registry | Feb 16, 1995 | Director resigned, new director appointed | |
| Registry | Feb 15, 1995 | Notice of increase in nominal capital | |
| Registry | Feb 15, 1995 | Nc inc already adjusted | |
| Registry | Feb 15, 1995 | Alter mem and arts | |
| Registry | Feb 15, 1995 | Memorandum of association | |
| Registry | Feb 3, 1995 | Five appointments: 2 companies and 3 men | |
