PICATRIX CONSULTING LTD

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Company Documents

DateDescription
25/01/2525 January 2025 Confirmation statement made on 2025-01-12 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-12 with no updates

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29/10/2329 October 2023 Micro company accounts made up to 2023-01-31

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11/09/2311 September 2023 Registered office address changed from The Granary Studio 2 80 Abbey Road Barking Essex IG11 7BT United Kingdom to 1 Stoneleigh Court Station Road Stoke D'abernon Cobham KT11 3BT on 2023-09-11

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-12 with updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-12 with no updates

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30/10/2130 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR VLADISLAV POLYAKOVSKIY

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR IGOR KAYGORODOV

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21/03/1821 March 2018 DIRECTOR APPOINTED MRS OLGA KAYGORODOVA

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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15/11/1715 November 2017 CESSATION OF VLADISLAV POLYAKOVSKIY AS A PSC

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VLADISLAV POLYAKOVSKIY / 03/11/2017

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 14 GREENCROFT GARDENS 5 14 GREENCROFT GARDENS LONDON NW6 3LS UNITED KINGDOM

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLGA KAYGORODOVA

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13/10/1713 October 2017 DIRECTOR APPOINTED MR IGOR KAYGORODOV

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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05/10/165 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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22/08/1622 August 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 51 CHARFIELD COURT 2 SHIRLAND ROAD LONDON W9 2JR

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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12/01/1512 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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