Pyramid Profiles Ltd was setup in 1995, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of this business are listed as Bailey, Jean, Bailey, Paul, Bailey, Ronald William, Greenaway, Vivienne, Collins, Graham John, Evans, Keith John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Jean | 06 April 2002 | - | 1 |
| BAILEY, Paul | 14 September 1995 | - | 1 |
| BAILEY, Ronald William | 14 September 1995 | - | 1 |
| GREENAWAY, Vivienne | 06 April 2002 | - | 1 |
| COLLINS, Graham John | 14 September 1995 | 12 August 1996 | 1 |
| EVANS, Keith John | 14 September 1995 | 01 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 28 September 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| CS01 - N/A | 24 September 2017 | |
| AA - Annual Accounts | 23 June 2017 | |
| CS01 - N/A | 24 September 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| CH01 - Change of particulars for director | 29 September 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 26 September 2014 | |
| AA - Annual Accounts | 21 May 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 20 September 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| AR01 - Annual Return | 15 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 April 2010 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH03 - Change of particulars for secretary | 23 October 2009 | |
| AR01 - Annual Return | 23 October 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| 363a - Annual Return | 17 November 2008 | |
| RESOLUTIONS - N/A | 13 October 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 363a - Annual Return | 28 November 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| MISC - Miscellaneous document | 04 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| 169 - Return by a company purchasing its own shares | 02 July 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363a - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 11 May 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 19 May 2004 | |
| 363s - Annual Return | 15 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2003 | |
| AA - Annual Accounts | 07 June 2003 | |
| 363s - Annual Return | 13 September 2002 | |
| AA - Annual Accounts | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
| 363s - Annual Return | 11 September 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 10 October 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363s - Annual Return | 15 October 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 08 October 1998 | |
| 287 - Change in situation or address of Registered Office | 08 October 1998 | |
| 395 - Particulars of a mortgage or charge | 04 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1998 | |
| 363s - Annual Return | 24 September 1997 | |
| AA - Annual Accounts | 27 February 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1996 | |
| 287 - Change in situation or address of Registered Office | 27 November 1996 | |
| 395 - Particulars of a mortgage or charge | 16 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| NEWINC - New incorporation documents | 07 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 21 August 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge | 14 March 1996 | Fully Satisfied |
N/A |
