| Company Name | Pyramis Limited |
|---|---|
| Director | Richard John Barnes |
| Company Status | Active |
| Company Number | 03017933 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1995(29 years, 2 months ago) |
| Previous Name | Broughton Bassett Barnes Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Richard John Barnes |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1995(same day as company formation) |
| Role | Computer Analyst |
| Country of Residence | England |
| Correspondence Address | C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT |
| Secretary Name | Mr Richard John Barnes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1995(same day as company formation) |
| Role | Computer Analyst |
| Country of Residence | England |
| Correspondence Address | C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT |
| Director Name | Lindsay David Bassett |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Flat 10 161 Gloucester Place London NW1 6DX |
| Director Name | Mr Alan Broughton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 5.5k at £1 | Mr Alan Broughton 50.00% Ordinary |
|---|---|
| 5.5k at £1 | Mr Richard Barnes 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 4 weeks from now) |
Filing History
| 15 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 27 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 6 March 2022 | Confirmation statement made on 3 February 2022 with updates (4 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 26 March 2021 | Notification of Richard John Barnes as a person with significant control on 12 March 2021 (2 pages) |
| 26 March 2021 | Cessation of Alan Broughton as a person with significant control on 12 March 2021 (1 page) |
| 25 March 2021 | Termination of appointment of Alan Broughton as a director on 12 March 2021 (1 page) |
| 14 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 18 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 15 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 6 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 11 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Registered office address changed from Jalminisa Forest Road Woking Surrey GU22 8NA to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from Jalminisa Forest Road Woking Surrey GU22 8NA to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 1 March 2016 (1 page) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 February 2011 | Director's details changed for Mr Richard John Barnes on 18 February 2011 (2 pages) |
| 18 February 2011 | Secretary's details changed for Mr Richard John Barnes on 18 February 2011 (1 page) |
| 18 February 2011 | Secretary's details changed for Mr Richard John Barnes on 18 February 2011 (1 page) |
| 18 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Director's details changed for Mr Alan Broughton on 18 February 2011 (2 pages) |
| 18 February 2011 | Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA on 18 February 2011 (1 page) |
| 18 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Director's details changed for Mr Richard John Barnes on 18 February 2011 (2 pages) |
| 18 February 2011 | Director's details changed for Mr Alan Broughton on 18 February 2011 (2 pages) |
| 18 February 2011 | Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA on 18 February 2011 (1 page) |
| 18 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Mr Alan Broughton on 3 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Richard John Barnes on 3 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Alan Broughton on 3 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Richard John Barnes on 3 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Alan Broughton on 3 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Richard John Barnes on 3 February 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 October 2009 | Director's details changed for Mr Alan Broughton on 13 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Richard John Barnes on 13 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Richard John Barnes on 13 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Richard John Barnes on 13 October 2009 (1 page) |
| 14 October 2009 | Secretary's details changed for Richard John Barnes on 13 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Mr Alan Broughton on 13 October 2009 (2 pages) |
| 17 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 16 March 2009 | Director's change of particulars / alan broughton / 11/02/2009 (1 page) |
| 16 March 2009 | Director's change of particulars / alan broughton / 11/02/2009 (1 page) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 October 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 16 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 October 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 May 2006 | Location of register of members (1 page) |
| 11 May 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 11 May 2006 | Location of register of members (1 page) |
| 11 May 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 105 high street horsell woking surrey GU21 4SY (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 105 high street horsell woking surrey GU21 4SY (1 page) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 May 2005 | Return made up to 03/02/05; full list of members
|
| 5 May 2005 | Return made up to 03/02/05; full list of members
|
| 21 April 2005 | Registered office changed on 21/04/05 from: 4 creswell corner anchor hill knaphill woking surrey GU21 2JD (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 4 creswell corner anchor hill knaphill woking surrey GU21 2JD (1 page) |
| 28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 February 2004 | Return made up to 03/02/04; full list of members
|
| 20 February 2004 | Return made up to 03/02/04; full list of members
|
| 23 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 23 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 12 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 12 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 21 January 2003 | Resolutions
|
| 21 January 2003 | Resolutions
|
| 28 October 2002 | Return made up to 03/02/02; full list of members; amend (7 pages) |
| 28 October 2002 | Return made up to 03/02/02; full list of members; amend (7 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 April 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 5 March 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 9 November 2000 | Company name changed broughton bassett barnes LIMITED\certificate issued on 09/11/00 (2 pages) |
| 9 November 2000 | Company name changed broughton bassett barnes LIMITED\certificate issued on 09/11/00 (2 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 June 1999 | Ad 16/12/98--------- £ si 9000@1 (2 pages) |
| 17 June 1999 | Particulars of contract relating to shares (4 pages) |
| 17 June 1999 | Particulars of contract relating to shares (4 pages) |
| 17 June 1999 | Ad 16/12/98--------- £ si 9000@1 (2 pages) |
| 11 March 1999 | Return made up to 03/02/99; full list of members (8 pages) |
| 11 March 1999 | Return made up to 03/02/99; full list of members (8 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 March 1998 | Director's particulars changed (1 page) |
| 16 March 1998 | Director's particulars changed (1 page) |
| 16 March 1998 | Return made up to 03/02/98; full list of members (7 pages) |
| 16 March 1998 | Return made up to 03/02/98; full list of members (7 pages) |
| 12 August 1997 | Accounts for a small company made up to 31 December 1996 (24 pages) |
| 12 August 1997 | Ad 04/02/97--------- £ si 1@1=1 £ ic 999/1000 (2 pages) |
| 12 August 1997 | Ad 04/02/97--------- £ si 1@1=1 £ ic 999/1000 (2 pages) |
| 12 August 1997 | Director resigned (1 page) |
| 12 August 1997 | Accounts for a small company made up to 31 December 1996 (24 pages) |
| 12 August 1997 | Director resigned (1 page) |
| 25 February 1997 | Return made up to 03/02/97; full list of members
|
| 25 February 1997 | Return made up to 03/02/97; full list of members
|
| 10 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 31 March 1996 | Return made up to 03/02/96; full list of members
|
| 31 March 1996 | Return made up to 03/02/96; full list of members
|
| 3 February 1995 | Incorporation (7 pages) |
| 3 February 1995 | Incorporation (7 pages) |