PICKERING INTERFACES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Appointment of Mrs Claire Louise Key as a director on 2023-04-04 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR GLEN SPENCER BALL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / MR KEITH THOMAS MOORE / 15/12/2017 |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR ADAM CHARLES MITCHELL |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN JOHNSTON / 05/09/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS MOORE / 05/09/2017 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 335 CITY ROAD LONDON EC1V 1LJ |
| 31/08/1731 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH MOORE / 25/04/2017 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN JOHNSTON / 03/04/2017 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN JOHNSTON / 03/04/2017 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS MOORE / 31/03/2017 |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY DAISY MOORE |
| 06/03/176 March 2017 | SECRETARY APPOINTED MR STEVEN MICHAEL EDWARDS |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/02/1017 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALICE MOORE |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED IAN JOHN JOHNSTON |
| 19/01/0919 January 2009 | SECRETARY APPOINTED DAISY JANE MOORE |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/02/0516 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 16/01/0416 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 01/03/021 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/07/0026 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 14/01/9114 January 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: 20 FITZROY SQUARE LONDON W1P 5HJ |
| 19/07/9019 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 17/03/8717 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 07/05/857 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/05/85 |
| 29/10/7129 October 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/7129 October 1971 | CERTIFICATE OF INCORPORATION |
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