PIMC LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-25 with updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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26/08/2426 August 2024 Confirmation statement made on 2024-07-25 with updates

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26/08/2426 August 2024 Appointment of Mrs Martina Oxlade as a director on 2024-07-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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10/08/2310 August 2023 Confirmation statement made on 2023-07-25 with updates

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16/07/2316 July 2023 Registered office address changed from Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG United Kingdom to Rear of 81 High Street Wallingford Oxfordshire OX10 0BX on 2023-07-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/09/1919 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MARTINA SIRCELJ / 19/09/2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 10A ST MARTIN'S STREET WALLINGFORD OXFORDSHIRE OX10 0AL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/09/174 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MARTINA SIRCELJ / 04/09/2017

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD OXLADE / 04/09/2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/09/158 September 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/10/1413 October 2014 Annual return made up to 25 July 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/09/139 September 2013 Annual return made up to 25 July 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/09/123 September 2012 Annual return made up to 25 July 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/07/1129 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/08/104 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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28/07/0928 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/08/0812 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 10A SAINT MARTINS STREET WALLINGFORD OXFORDSHIRE OX10 0AL

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/08/077 August 2007 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/08/067 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/07/0525 July 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/12/0423 December 2004 NEW SECRETARY APPOINTED

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 DIRECTOR RESIGNED

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17/08/0417 August 2004 SECRETARY RESIGNED

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17/08/0417 August 2004 DIRECTOR RESIGNED

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 NEW SECRETARY APPOINTED

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23/07/0423 July 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 RETURN MADE UP TO 25/07/03; NO CHANGE OF MEMBERS

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04/11/034 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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28/10/0328 October 2003 AUDITOR'S RESIGNATION

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25/10/0325 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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05/09/035 September 2003 AUDITOR'S RESIGNATION

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24/08/0324 August 2003 REGISTERED OFFICE CHANGED ON 24/08/03 FROM: 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW

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24/08/0324 August 2003 NEW SECRETARY APPOINTED

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24/08/0324 August 2003 SECRETARY RESIGNED

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/08/0221 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 DELIVERY EXT'D 3 MTH 31/12/01

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17/10/0117 October 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 SECRETARY'S PARTICULARS CHANGED

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14/06/0114 June 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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08/05/018 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 159 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8QH

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25/07/0025 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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