PICADOR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/1531 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/05/1426 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/05/1327 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/10/1221 October 2012 | PREVSHO FROM 31/10/2012 TO 30/04/2012 |
| 23/06/1223 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/05/1122 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/06/101 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRONWEN ALLISON / 14/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN ALLISON / 14/05/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 31/05/0931 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/05/0826 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/07/0520 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/059 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 20/04/0020 April 2000 | VARYING SHARE RIGHTS AND NAMES 31/03/00 |
| 01/06/991 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | S80A AUTH TO ALLOT SEC 04/11/97 S366A DISP HOLDING AGM 04/11/97 S252 DISP LAYING ACC 04/11/97 S386 DIS APP AUDS 04/11/97 |
| 10/11/9710 November 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 37 NUTGROVE AVENUE BRISTOL BS3 4QF |
| 14/05/9714 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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