PICOT LIMITED

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Company Documents

DateDescription
21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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19/06/1919 June 2019 DISS40 (DISS40(SOAD))

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18/06/1918 June 2019 30/06/18 TOTAL EXEMPTION FULL

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04/06/194 June 2019 FIRST GAZETTE

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 7 MERLIN COURT GATEHOUSE CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8DP ENGLAND

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/04/1822 April 2018 REGISTERED OFFICE CHANGED ON 22/04/2018 FROM 7 MERLIN CENTRE GATEHOUSE CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8DP ENGLAND

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 31A HIGH STREET CHESHAM BUCKS HP5 1BW

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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15/12/1715 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ROBINSON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT PICOT

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/12/1630 December 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM C/O C/O HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE PICOT / 23/04/2015

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26/11/1526 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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07/01/157 January 2015 Annual return made up to 26 November 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKS HP19 8YF

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12/09/1412 September 2014 APPOINTMENT TERMINATED, SECRETARY JOYCE PICOT

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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20/12/1320 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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26/02/1326 February 2013 Annual return made up to 26 November 2012 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/11/1128 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR PHILLIP HUGHES

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/12/1013 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HUGHES / 01/10/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE PICOT / 01/10/2009

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15/12/0915 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBINSON / 01/10/2009

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24/02/0924 February 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 March 2007

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09/01/089 January 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/12/0621 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/11/0528 November 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/01/046 January 2004 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/06/038 June 2003 NEW DIRECTOR APPOINTED

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08/06/038 June 2003 NEW DIRECTOR APPOINTED

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04/05/034 May 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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08/02/038 February 2003 SECRETARY RESIGNED

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08/02/038 February 2003 NEW DIRECTOR APPOINTED

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08/02/038 February 2003 NEW SECRETARY APPOINTED

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08/02/038 February 2003 DIRECTOR RESIGNED

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26/11/0226 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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