PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED
Company number 13184504
- Company Overview for PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED (13184504)
- Filing history for PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED (13184504)
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| 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) |
|---|---|---|---|
| 06 Jul 2026 | AA | Audit exemption subsidiary accounts made up to 27 June 2025 | |
| 06 Jul 2026 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/06/25 | |
| 06 Jul 2026 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/06/25 | |
| 06 Jul 2026 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/06/25 | |
| 02 Mar 2026 | TM02 | Termination of appointment of Claire Mcswiggan as a secretary on 2 March 2026 | |
| 05 Feb 2026 | CS01 | Confirmation statement made on 31 January 2026 with no updates | |
| 11 Nov 2025 | TM01 | Termination of appointment of Stuart Alan Halyburton Orr as a director on 31 October 2025 | |
| 11 Nov 2025 | TM01 | Termination of appointment of Adam Justin Hughes as a director on 31 October 2025 | |
| 11 Nov 2025 | AP01 | Appointment of Ms Lisa Gwen Cameron as a director on 31 October 2025 | |
| 04 Nov 2025 | AP01 | Appointment of Christabel Helen Cowling as a director on 31 October 2025 | |
| 06 May 2025 | MA | Memorandum and Articles of Association | |
| 06 May 2025 | RESOLUTIONS |
Resolutions
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| 25 Mar 2025 | TM01 | Termination of appointment of Asheesh Malhotra as a director on 21 March 2025 | |
| 25 Mar 2025 | AP01 | Appointment of Mr Adam Justin Hughes as a director on 21 March 2025 | |
| 31 Jan 2025 | CS01 | Confirmation statement made on 31 January 2025 with no updates | |
| 13 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 28 June 2024 | |
| 13 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/06/24 | |
| 13 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/06/24 | |
| 13 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/06/24 | |
| 23 Dec 2024 | AP03 | Appointment of Claire Mcswiggan as a secretary on 19 December 2024 | |
| 04 Jun 2024 | PSC05 | Change of details for Ey Professional Services Limited as a person with significant control on 7 May 2021 | |
| 30 May 2024 | CH01 | Director's details changed for Mr Asheesh Malhotra on 30 May 2024 | |
| 30 May 2024 | CH01 | Director's details changed for Mr Stuart Alan Halyburton Orr on 30 May 2024 | |
| 27 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 27 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 |