About

Registered Number: 03201727
Date of Incorporation: 21/05/1996 (28 years and 10 months ago)
Company Status: Active
Registered Address: Lytchett House 13, Freeland Park, Wareham Road, Poole, BH16 6FA,

 

Pyramid Consultants Ltd was founded on 21 May 1996 and are based in Poole, it's status is listed as "Active". There are 5 directors listed as Tomlinson, Yvette, Lucas, Jonathan Oliver, Tomlinson, Poppy Louise, Tomlinson, Yvette Jane, Lucas, Christopher Charles for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, Jonathan Oliver 09 September 2018 - 1
TOMLINSON, Poppy Louise 01 March 2019 - 1
TOMLINSON, Yvette Jane 01 April 2017 - 1
LUCAS, Christopher Charles 23 June 1996 08 March 2019 1
Secretary Name Appointed Resigned Total Appointments
TOMLINSON, Yvette 02 May 2005 - 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AD01 - Change of registered office address 01 April 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 26 May 2019
AAMD - Amended Accounts 07 May 2019
AD01 - Change of registered office address 25 March 2019
TM01 - Termination of appointment of director 10 March 2019
PSC04 - N/A 05 March 2019
CH01 - Change of particulars for director 02 March 2019
CH01 - Change of particulars for director 02 March 2019
PSC04 - N/A 02 March 2019
PSC04 - N/A 02 March 2019
AP01 - Appointment of director 01 March 2019
AP01 - Appointment of director 01 March 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 27 February 2018
CH03 - Change of particulars for secretary 24 February 2018
AD01 - Change of registered office address 05 June 2017
CS01 - N/A 01 June 2017
AP01 - Appointment of director 31 May 2017
EH01 - N/A 31 May 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 21 May 2016
AA - Annual Accounts 28 February 2016
AR01 - Annual Return 25 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH03 - Change of particulars for secretary 01 June 2010
AA - Annual Accounts 07 April 2010
AD01 - Change of registered office address 13 November 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 01 May 2008
AA - Annual Accounts 07 June 2007
363a - Annual Return 06 June 2007
363a - Annual Return 30 May 2006
AA - Annual Accounts 03 April 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 01 August 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
287 - Change in situation or address of Registered Office 09 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 02 July 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 March 2004
AA - Annual Accounts 16 February 2004
287 - Change in situation or address of Registered Office 10 February 2004
363s - Annual Return 26 June 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 April 2003
363s - Annual Return 01 June 2002
AA - Annual Accounts 25 March 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 01 March 2000
363a - Annual Return 01 July 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
363s - Annual Return 02 June 1999
AA - Annual Accounts 01 September 1998
363s - Annual Return 24 June 1998
RESOLUTIONS - N/A 04 June 1998
RESOLUTIONS - N/A 04 June 1998
287 - Change in situation or address of Registered Office 01 June 1998
288c - Notice of change of directors or secretaries or in their particulars 01 June 1998
288c - Notice of change of directors or secretaries or in their particulars 11 May 1998
287 - Change in situation or address of Registered Office 11 May 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
AA - Annual Accounts 13 March 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
363s - Annual Return 12 June 1997
225 - Change of Accounting Reference Date 09 April 1997
288c - Notice of change of directors or secretaries or in their particulars 18 February 1997
288 - N/A 18 July 1996
RESOLUTIONS - N/A 08 July 1996
RESOLUTIONS - N/A 08 July 1996
RESOLUTIONS - N/A 08 July 1996
287 - Change in situation or address of Registered Office 08 July 1996
225 - Change of Accounting Reference Date 08 July 1996
288 - N/A 08 July 1996
NEWINC - New incorporation documents 21 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.