PICO TECHNOLOGY LIMITED

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DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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04/04/254 April 2025 Accounts for a medium company made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-07-03 with no updates

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13/04/2413 April 2024 Accounts for a medium company made up to 2023-06-30

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12/07/2312 July 2023 Confirmation statement made on 2023-07-03 with no updates

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30/03/2330 March 2023 Full accounts made up to 2022-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-07-03 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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26/03/2026 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR GUY RODERICK

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13/11/1913 November 2019 DIRECTOR APPOINTED MR MARK CHARLES JONES

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20/07/1920 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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17/01/1917 January 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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14/12/1714 December 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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06/01/176 January 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/10/1627 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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20/01/1620 January 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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17/07/1517 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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28/12/1428 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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03/07/143 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALLEN RODERICK / 16/06/2014

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14/03/1414 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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07/08/137 August 2013 Annual return made up to 3 July 2013 with full list of shareholders

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04/04/134 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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13/07/1213 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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25/05/1225 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/01/1219 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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13/07/1113 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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11/07/1111 July 2011 AUDITOR'S RESIGNATION

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY ALLEN RODERICK / 01/01/2010

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28/07/1028 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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27/09/0927 September 2009 SECRETARY'S CHANGE OF PARTICULARS / JANE WILLIAMS / 29/08/2009

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16/07/0916 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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24/07/0824 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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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

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: THE MILL HOUSE CAMBRIDGE STREET ST NEOTS CAMBRIDGESHIRE PE19 1QB

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22/08/0722 August 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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23/06/0723 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0730 May 2007 DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS; AMEND

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20/01/0720 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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19/10/0619 October 2006 DIRECTOR'S PARTICULARS CHANGED

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19/10/0619 October 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS; AMEND

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19/10/0619 October 2006 DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 DIRECTOR'S PARTICULARS CHANGED

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20/12/0520 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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21/07/0521 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 £ IC 100/50 20/12/04 £ SR 50@1=50

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/12/0422 December 2004 £ IC 238/100 01/11/04 £ SR 138@1=138

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09/12/049 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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12/11/0412 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0418 August 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0415 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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05/09/035 September 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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02/08/022 August 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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01/08/011 August 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 SECRETARY RESIGNED

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21/03/0121 March 2001 NEW SECRETARY APPOINTED

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/08/0021 August 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000 £ IC 303/282 27/07/00 £ SR 21@1=21

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02/06/002 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0028 April 2000 £ IC 313/303 10/01/00 £ SR 10@1=10

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28/04/0028 April 2000 £ IC 314/313 20/03/00 £ SR 1@1=1

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20/04/0020 April 2000 REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 149-151 ST NEOTS RD HARDWICK CAMBS CB3 7QJ

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28/03/0028 March 2000 £ IC 360/314 16/09/99 £ SR 46@1=46

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28/03/0028 March 2000 £ SR 18@1 26/02/99

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28/03/0028 March 2000 £ SR 21@1 12/03/99

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15/11/9915 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/07/9923 July 1999 RETURN MADE UP TO 03/07/99; CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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31/07/9831 July 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/9831 July 1998 ADOPT MEM AND ARTS 10/06/98

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31/07/9831 July 1998 NC INC ALREADY ADJUSTED 10/06/98

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25/07/9825 July 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS

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15/07/9815 July 1998 £ NC 200/1200 10/06/98

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27/03/9827 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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12/11/9712 November 1997 DIRECTOR RESIGNED

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16/07/9716 July 1997 £ NC 100/200 23/06/97

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16/07/9716 July 1997 ALTER MEM AND ARTS 23/06/97

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16/07/9716 July 1997 NC INC ALREADY ADJUSTED 23/06/97

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13/07/9713 July 1997 RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS

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29/11/9629 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/07/961 July 1996 RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS

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25/10/9525 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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06/07/956 July 1995 RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/11/9415 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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22/07/9422 July 1994 RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS

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04/03/944 March 1994 NEW DIRECTOR APPOINTED

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19/11/9319 November 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/11/9319 November 1993 NEW SECRETARY APPOINTED

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17/11/9317 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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01/07/931 July 1993 RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS

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01/07/931 July 1993 DIRECTOR'S PARTICULARS CHANGED

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24/05/9324 May 1993 NEW DIRECTOR APPOINTED

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04/02/934 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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16/09/9216 September 1992 RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS

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01/08/911 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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16/07/9116 July 1991 NEW DIRECTOR APPOINTED

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16/07/9116 July 1991 REGISTERED OFFICE CHANGED ON 16/07/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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16/07/9116 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/07/913 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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