PICOCOM TECHNOLOGY LIMITED

Company number 11497275 ·

Active

59 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
1 Aug 2025 Confirmation statement made on 2025-08-01 with updates · 4 pages View document
29 Apr 2025 Accounts for a small company made up to 2024-12-31 · 16 pages View document
29 Mar 2025 Statement of capital following an allotment of shares on 2025-03-25 · 3 pages View document
18 Mar 2025 Termination of appointment of William Philip Robbins as a director on 2025-03-05 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 4 pages View document
17 Jul 2024 Accounts for a small company made up to 2023-12-31 · 15 pages View document
10 Jun 2024 Register inspection address has been changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA · 1 page View document
30 Apr 2024 Registered office address changed from C/O Vwv Llp Narrow Quay House Narrow Quay Bristol BS1 4QA England to 1st Floor 25 King Street Bristol BS1 4PB on 2024-04-30 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Sep 2023 Resolutions · 1 page View document
1 Sep 2023 Resolutions View document
25 Aug 2023 Statement of capital following an allotment of shares on 2023-08-22 · 3 pages View document
22 Aug 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-01 with updates · 4 pages View document
10 Jun 2023 Resolutions View document
10 Jun 2023 Resolutions · 1 page View document
30 May 2023 Statement of capital following an allotment of shares on 2023-05-26 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Oct 2022 Accounts for a small company made up to 2021-12-31 · 13 pages View document
24 Sep 2022 Resolutions View document
24 Sep 2022 Resolutions · 1 page View document
20 Sep 2022 Statement of capital following an allotment of shares on 2022-09-06 · 3 pages View document
31 Dec 2021 Statement of capital following an allotment of shares on 2021-12-30 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
23 Jun 2021 Resolutions · 1 page View document
23 Jun 2021 Resolutions View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Aug 2020 07/08/20 STATEMENT OF CAPITAL GBP 8000200 View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES View document
17 Jul 2020 02/07/20 STATEMENT OF CAPITAL GBP 5500200 View document
17 Jul 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Jan 2020 06/01/20 STATEMENT OF CAPITAL GBP 2000200 View document
9 Jan 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
5 Jan 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Nov 2019 15/11/19 STATEMENT OF CAPITAL GBP 1000200 View document
26 Nov 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Sep 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2019 View document
19 Aug 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/08/2019 View document
19 Aug 2019 NOTIFICATION OF PSC STATEMENT ON 17/12/2018 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View document
13 Aug 2019 CESSATION OF ANTHONY PETER JOHN CLAYDON AS A PSC View document
13 Aug 2019 NOTIFICATION OF PSC STATEMENT ON 13/08/2019 View document
13 Aug 2019 CESSATION OF WILLIAM PHILIP ROBBINS AS A PSC View document
12 Aug 2019 06/06/19 STATEMENT OF CAPITAL GBP 600200 View document
8 Aug 2019 ADOPT ARTICLES 06/06/2019 View document
13 Jun 2019 CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED View document
16 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PHILIP ROBBINS / 16/05/2019 View document
8 Apr 2019 ANNOTATION View document
5 Apr 2019 DIRECTOR APPOINTED MR YINGBO JIANG View document
5 Apr 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 130 METRO CENTRAL HEIGHTS LONDON SE1 6BB UNITED KINGDOM View document
5 Apr 2019 Registered office address changed from , 130 Metro Central Heights, London, SE1 6BB, United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 2019-04-05 · 1 page View document
5 Apr 2019 ANNOTATION View document
2 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document