About

Registered Number: 06293048
Date of Incorporation: 26/06/2007 (17 years ago)
Company Status: Active
Registered Address: 16 The Mall, Surbiton, Surrey, KT6 4EQ

 

Based in Surrey, Pyramid Management Solutions Ltd was setup in 2007, it has a status of "Active". We don't know the number of employees at this organisation. There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUDWIG, Anton 13 July 2007 - 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 23 March 2020
AAMD - Amended Accounts 28 January 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 27 June 2018
PSC01 - N/A 15 May 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 26 June 2017
CH01 - Change of particulars for director 26 June 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 28 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 June 2016
CH01 - Change of particulars for director 28 June 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 02 July 2015
CH01 - Change of particulars for director 02 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 02 August 2012
CH01 - Change of particulars for director 02 August 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 August 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH04 - Change of particulars for corporate secretary 28 July 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
287 - Change in situation or address of Registered Office 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
288a - Notice of appointment of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
NEWINC - New incorporation documents 26 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.