PICO CONCEPT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/204 December 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 12/08/1912 August 2019 | CESSATION OF PICO EU LIMITED AS A PSC |
| 12/08/1912 August 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 20/01/1920 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH LESTER SMITH |
| 21/07/1621 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 19/10/1519 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 03/08/153 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR CHEE MUN LIEW |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM WELLINGTON BUILDING 28-32 WELLINGTON ROAD LONDON NW8 9SP |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AULION FIRBANK |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CASEY |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MS SHELAGH LESTER SMITH |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FIRBANK |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHEE YEONG CHIA |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHIDGZEY |
| 21/10/1321 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 02/11/122 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 17/02/1217 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 20/10/1120 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 16/06/1116 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/04/1111 April 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 76 |
| 07/04/117 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 3 |
| 06/04/116 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 76 |
| 11/12/1011 December 2010 | DIRECTOR APPOINTED MR AULION FIRBANK |
| 11/12/1011 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CASEY |
| 11/12/1011 December 2010 | DIRECTOR APPOINTED MR JEREMY KENNETH FIRBANK |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHEE MUN LIEW |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHEE LIEW |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MRS PATRICA JAMET CHIDGZEY |
| 16/11/1016 November 2010 | SECRETARY APPOINTED MR CHEE MUN LIEW |
| 19/10/1019 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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