PICO TECHNOLOGY (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Resolutions |
| 12/08/2512 August 2025 New | Sub-division of shares on 2025-08-05 |
| 11/08/2511 August 2025 New | Memorandum and Articles of Association |
| 04/04/254 April 2025 | Group of companies' accounts made up to 2024-06-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 13/04/2413 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 30/03/2330 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 30/03/2230 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 26/03/2026 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GUY RODERICK |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR MARK CHARLES JONES |
| 22/01/1922 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 13/12/1713 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/1620 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 16/11/1516 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 28/12/1428 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALLEN RODERICK / 01/07/2014 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 14/03/1414 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 19/11/1319 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 04/04/134 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 20/11/1220 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 12/12/1112 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 11/07/1111 July 2011 | AUDITOR'S RESIGNATION |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALLEN RODERICK / 01/01/2010 |
| 03/12/103 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ALLEN RODERICK / 15/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID TONG / 15/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TONG / 15/11/2009 |
| 07/01/107 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 28/09/0928 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE WILLIAMS / 29/08/2009 |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 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 |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: THE MILL HOUSE CAMBRIDGE STREET ST NEOTS CAMBRIDGESHIRE PE19 1QB |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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