PIC TECHNOLOGIES LIMITED

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DateDescription
04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 165 HIGH STREET HONITON DEVON EX14 1LQ ENGLAND

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03/09/193 September 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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03/09/193 September 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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03/09/193 September 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM C/O GRIFFIN CHARTERED ACCOUNTANTS 165 HIGH STREET HONITON DEVON ENGLAND

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15/02/1915 February 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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21/08/1821 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/02/1721 February 2017 DIRECTOR APPOINTED MR SHARIF AHMAD SAKR

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MORRIS / 09/02/2017

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18/02/1718 February 2017 DIRECTOR APPOINTED MR GAVIN MATHEW MORRIS

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28/12/1628 December 2016 REGISTERED OFFICE CHANGED ON 28/12/2016 FROM C/O GRIFFIN CHARTERED ACCOUNTANTS 165 HIGH STREET HONITON DEVON EX14 1LQ ENGLAND

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28/12/1628 December 2016 COMPANY NAME CHANGED PIC - PERFORMANCE IN CONTEXT LIMITED CERTIFICATE ISSUED ON 28/12/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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29/07/1629 July 2016 ADOPT ARTICLES 19/07/2016

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 165 HIGH STREET HONITON DEVON EX14 1LQ ENGLAND

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM C/O GRIFFIN CHARTERED ACCOUNTANTS SOUTH DENE EXETER ROAD HONITON DEVON EX14 1AL

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM C/O UPREACH THE DEN 14 BEDFORD SQUARE LONDON WC1B 3JA ENGLAND

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22/09/1522 September 2015 27/08/15 STATEMENT OF CAPITAL GBP 362.52

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08/09/158 September 2015 SUB-DIVISION 28/07/15

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08/09/158 September 2015 ADOPT ARTICLES 20/08/2015

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM C/O UPREACH VICTORIA HOUSE THE BREW PAUL STREET LONDON EC2A 4NG ENGLAND

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24/08/1524 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/08/1524 August 2015 30/07/15 STATEMENT OF CAPITAL GBP 308.14

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM C/O UPREACH 1A ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ GREAT BRITAIN

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23/03/1523 March 2015 COMPANY NAME CHANGED IN CONTEXT BRENDA LIMITED CERTIFICATE ISSUED ON 23/03/15

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26/02/1526 February 2015 26/02/15 STATEMENT OF CAPITAL GBP 200

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 1A ZETLAND HOUSE C/O UPREACH 5-25 SCRUTTON STREET LONDON ENGLAND

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM ZETLAND HOUSE 1A C/O UPREACH 5-25 SCRUTTON STREET LONDON EC2A 4HJ UNITED KINGDOM

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20/11/1420 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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