PYCOM LTD
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Administrator's progress report |
| 22/10/2422 October 2024 | Administrator's progress report |
| 22/10/2422 October 2024 | Notice of appointment of a replacement or additional administrator |
| 22/10/2422 October 2024 | Notice of appointment of a replacement or additional administrator |
| 14/10/2414 October 2024 | Notice of resignation of an administrator |
| 23/09/2423 September 2024 | Notice of extension of period of Administration |
| 25/04/2425 April 2024 | Administrator's progress report |
| 18/01/2418 January 2024 | Notice of deemed approval of proposals |
| 20/10/2320 October 2023 | Administrator's progress report |
| 28/06/2328 June 2023 | Notice of extension of period of Administration |
| 01/06/231 June 2023 | Statement of administrator's proposal |
| 25/04/2325 April 2023 | Administrator's progress report |
| 20/10/2220 October 2022 | Statement of affairs with form AM02SOA |
| 20/10/2220 October 2022 | Appointment of an administrator |
| 18/10/2218 October 2022 | Registered office address changed from 2 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE England to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-10-18 |
| 09/02/229 February 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 01/02/211 February 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 11/01/2111 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK ROBERT DIEGO DE HARO |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/11/203 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098529620001 |
| 07/02/207 February 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 901.578 |
| 01/10/191 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | STATEMENT BY DIRECTORS |
| 11/12/1811 December 2018 | 11/12/18 STATEMENT OF CAPITAL GBP 891.63 |
| 11/12/1811 December 2018 | SOLVENCY STATEMENT DATED 23/11/18 |
| 11/12/1811 December 2018 | REDUCE ISSUED CAPITAL 30/11/2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 14/11/1814 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 1113.18 |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMPORA |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | ADOPT ARTICLES 14/09/2018 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK DE HARO / 09/07/2018 |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 57 AVENUE ROAD CRANLEIGH GU6 7LJ |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS BETTINA RUBEK SLATER / 09/07/2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 06/09/17 STATEMENT OF CAPITAL GBP 1067.30235 |
| 02/08/172 August 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 19/07/1719 July 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/03/16 |
| 18/07/1718 July 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 27/06/1727 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/01/16 |
| 27/06/1727 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/04/16 |
| 27/06/1727 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/04/16 |
| 27/06/1727 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/12/15 |
| 27/06/1727 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/12/15 |
| 27/06/1727 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/11/15 |
| 27/06/1727 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/11/15 |
| 27/06/1727 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2016 |
| 27/06/1727 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/10/2016 |
| 27/06/1727 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/08/2016 |
| 27/06/1727 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/08/2016 |
| 16/06/1716 June 2017 | SUB-DIVISION 13/11/15 |
| 08/06/178 June 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 1000 |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARDO CAMPORA / 10/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 04/08/164 August 2016 | 02/11/15 STATEMENT OF CAPITAL GBP 22 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARDO CAMPORA / 12/04/2016 |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 24/01/1624 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM VAN DER WEIJDEN |
| 23/12/1523 December 2015 | Annual return made up to 23 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MRS BETTINA RUBEK SLATER |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR TIM VAN DER WEIJDEN |
| 22/12/1522 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR DANIEL GERARDO CAMPORA |
| 24/11/1524 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | ADOPT ARTICLES 05/11/2015 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY TIM VAN DER WEIJDEN |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMPORA |
| 13/11/1513 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM VAN DER WEIJDEN |
| 02/11/152 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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