CompaniesInTheUK

PICATRIX CONSULTING LTD

Company number 09384798 ·

Active

40 filings

Date Filing
20 Jun 2026 Registered office address changed from 1 Stoneleigh Court Station Road Stoke D'abernon Cobham KT11 3BT England to 19-21 Lexham Gardens Flat 4 London W8 5JJ on 2026-06-20 · 1 page View document
25 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
31 Oct 2025 Micro company accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
25 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
31 Oct 2024 Micro company accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
29 Oct 2023 Micro company accounts made up to 2023-01-31 · 8 pages View document
11 Sep 2023 Registered office address changed from The Granary Studio 2 80 Abbey Road Barking Essex IG11 7BT United Kingdom to 1 Stoneleigh Court Station Road Stoke D'abernon Cobham KT11 3BT on 2023-09-11 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Jan 2023 Confirmation statement made on 2023-01-12 with updates · 3 pages View document
31 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
30 Oct 2021 Micro company accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
23 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
31 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
21 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR VLADISLAV POLYAKOVSKIY View document
21 Mar 2018 DIRECTOR APPOINTED MRS OLGA KAYGORODOVA View document
21 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR IGOR KAYGORODOV View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES View document
15 Nov 2017 CESSATION OF VLADISLAV POLYAKOVSKIY AS A PSC View document
15 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VLADISLAV POLYAKOVSKIY / 03/11/2017 View document
31 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Oct 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 14 GREENCROFT GARDENS 5 14 GREENCROFT GARDENS LONDON NW6 3LS UNITED KINGDOM View document
31 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLGA KAYGORODOVA View document
13 Oct 2017 DIRECTOR APPOINTED MR IGOR KAYGORODOV View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
5 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
22 Aug 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 51 CHARFIELD COURT 2 SHIRLAND ROAD LONDON W9 2JR View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
12 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document