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PYRONIX LIMITED

Company number 01996478

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
16 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
17 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	TM01	Termination of appointment of Jiangfeng Zhi as a director on 13 October 2022	View PDF Termination of appointment of Jiangfeng Zhi as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP01	Appointment of Jian Yang as a director on 13 October 2022	View PDF Appointment of Jian Yang as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	MR04	Satisfaction of charge 019964780019 in full	View PDF Satisfaction of charge 019964780019 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	MR04	Satisfaction of charge 019964780020 in full	View PDF Satisfaction of charge 019964780020 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	MR04	Satisfaction of charge 019964780021 in full	View PDF Satisfaction of charge 019964780021 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	MR04	Satisfaction of charge 019964780022 in full	View PDF Satisfaction of charge 019964780022 in full - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Valeri Filianov as a director on 8 June 2022	View PDF Termination of appointment of Valeri Filianov as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
20 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
28 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC07	Cessation of Secure Holdings Limited as a person with significant control on 10 October 2019	View PDF Cessation of Secure Holdings Limited as a person with significant control on 10 October 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC07	Cessation of Cooperatief Hikvison Europe Ua as a person with significant control on 10 October 2019	View PDF Cessation of Cooperatief Hikvison Europe Ua as a person with significant control on 10 October 2019 - link opens in a new window - 1 page (1 page)
07 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
14 Jan 2020	PSC02	Notification of Cooperatief Hikvison Europe Ua as a person with significant control on 10 October 2019	View PDF Notification of Cooperatief Hikvison Europe Ua as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 4 pages (4 pages)

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PYRONIX LIMITED

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