PICO TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 04/04/254 April 2025 | Accounts for a medium company made up to 2024-06-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 13/04/2413 April 2024 | Accounts for a medium company made up to 2023-06-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 30/03/2330 March 2023 | Full accounts made up to 2022-06-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 26/03/2026 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GUY RODERICK |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR MARK CHARLES JONES |
| 20/07/1920 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 17/01/1917 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 06/01/176 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 20/01/1620 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 17/07/1517 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/07/143 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALLEN RODERICK / 16/06/2014 |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/08/137 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/07/1213 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 13/07/1113 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | AUDITOR'S RESIGNATION |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ALLEN RODERICK / 01/01/2010 |
| 28/07/1028 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 27/09/0927 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE WILLIAMS / 29/08/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: JAMES HOUSE COLMWORTH BUSINESS PARK EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8YG |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: THE MILL HOUSE CAMBRIDGE STREET ST NEOTS CAMBRIDGESHIRE PE19 1QB |
| 22/08/0722 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS; AMEND |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS; AMEND |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | £ IC 100/50 20/12/04 £ SR 50@1=50 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0422 December 2004 | £ IC 238/100 01/11/04 £ SR 138@1=138 |
| 09/12/049 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 12/11/0412 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | £ IC 303/282 27/07/00 £ SR 21@1=21 |
| 02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | £ IC 313/303 10/01/00 £ SR 10@1=10 |
| 28/04/0028 April 2000 | £ IC 314/313 20/03/00 £ SR 1@1=1 |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 149-151 ST NEOTS RD HARDWICK CAMBS CB3 7QJ |
| 28/03/0028 March 2000 | £ IC 360/314 16/09/99 £ SR 46@1=46 |
| 28/03/0028 March 2000 | £ SR 18@1 26/02/99 |
| 28/03/0028 March 2000 | £ SR 21@1 12/03/99 |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 03/07/99; CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 31/07/9831 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9831 July 1998 | ADOPT MEM AND ARTS 10/06/98 |
| 31/07/9831 July 1998 | NC INC ALREADY ADJUSTED 10/06/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | £ NC 200/1200 10/06/98 |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | £ NC 100/200 23/06/97 |
| 16/07/9716 July 1997 | ALTER MEM AND ARTS 23/06/97 |
| 16/07/9716 July 1997 | NC INC ALREADY ADJUSTED 23/06/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9319 November 1993 | NEW SECRETARY APPOINTED |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/07/9116 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company