PICME LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 12/11/1912 November 2019 | SECRETARY APPOINTED MR JOHN MARTIN GREEN |
| 11/11/1911 November 2019 | CESSATION OF JULIAN LYNDON HOUGHT AS A PSC |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER PENHALL |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HOUGHT |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR PETER ROBERT MACKELLAR |
| 11/11/1911 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLR GLOBAL LIMITED |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM FREEMAN HOUSE ORBITAL 24 24 OLDHAM STREET DENTON MANCHESTER M34 3SU |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/04/165 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN LYNDON HOUGHT / 01/01/2016 |
| 01/04/161 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL GANDY |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIRST |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RAYMOND GANDY / 08/01/2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND GANDY / 08/01/2015 |
| 26/08/1526 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RAYMOND GANDY / 08/01/2015 |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | REDUCE ISSUED CAPITAL 19/12/2014 |
| 23/12/1423 December 2014 | 23/12/14 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1423 December 2014 | STATEMENT BY DIRECTORS |
| 23/12/1423 December 2014 | SOLVENCY STATEMENT DATED 19/12/14 |
| 18/08/1418 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 20/09/0920 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 18/04/0718 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | SHARES AGREEMENT OTC |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: KINGS BUILDING SMITH SQUARE LONDON SW1P 3JJ |
| 06/12/066 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/066 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | £ NC 1000/600000 03/11 |
| 23/11/0623 November 2006 | NC INC ALREADY ADJUSTED 03/11/06 |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | MEMORANDUM OF ASSOCIATION |
| 23/11/0623 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0612 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/003 May 2000 | COMPANY NAME CHANGED LINKSAGENT LIMITED CERTIFICATE ISSUED ON 04/05/00 |
| 03/05/003 May 2000 | S366A DISP HOLDING AGM 05/04/00 |
| 03/05/003 May 2000 | S386 DIS APP AUDS 05/04/00 |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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