PICADOR CONSULTING LTD.

Company Documents

DateDescription
31/05/2531 May 2025 Confirmation statement made on 2025-05-14 with no updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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01/07/241 July 2024 Accounts for a dormant company made up to 2024-05-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-14 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/05/2325 May 2023 Confirmation statement made on 2023-05-14 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2023-05-24

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24/05/2324 May 2023 Annual accounts for year ending 24 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-14 with no updates

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18/01/2218 January 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/01/2124 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/02/2016 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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20/01/1920 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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25/02/1825 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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26/02/1726 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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08/06/168 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/02/1621 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1514 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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09/02/149 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/05/1231 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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09/02/129 February 2012 31/05/11 TOTAL EXEMPTION FULL

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24/05/1124 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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15/02/1115 February 2011 31/05/10 TOTAL EXEMPTION FULL

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO VERMEULEN / 28/10/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIRUDIN MOHAMED DAWOOD / 01/10/2010

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR HERMES TELLO

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07/10/107 October 2010 DIRECTOR APPOINTED MR NAZIRUDIN MOHAMED DAWOOD

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14/05/1014 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 14/05/2010

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14/05/1014 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEO VERMEULEN / 14/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERMES TELLO / 14/05/2010

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17/02/1017 February 2010 31/05/09 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 31/05/08 TOTAL EXEMPTION FULL

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05/08/085 August 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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21/05/0721 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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01/06/061 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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18/05/0518 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 DIRECTOR'S PARTICULARS CHANGED

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24/02/0524 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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09/06/049 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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08/12/038 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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08/12/038 December 2003 DIRECTOR'S PARTICULARS CHANGED

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17/11/0317 November 2003 DIRECTOR'S PARTICULARS CHANGED

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29/07/0329 July 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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20/05/0220 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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16/05/0116 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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18/05/0018 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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19/05/9919 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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28/10/9828 October 1998 DIRECTOR'S PARTICULARS CHANGED

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20/05/9820 May 1998 DIRECTOR'S PARTICULARS CHANGED

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20/05/9820 May 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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25/03/9825 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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27/07/9727 July 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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25/07/9725 July 1997 DIRECTOR'S PARTICULARS CHANGED

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21/05/9621 May 1996 SECRETARY RESIGNED

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14/05/9614 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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