PICSOLVE SERVICES LIMITED
Company number 07194396 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2021 | Compulsory strike-off action has been suspended | View document |
| 18 Jun 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES | View document |
| 30 Aug 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 29 May 2019 | DIRECTOR APPOINTED MR MARTIN JOHN STALEY | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR EDWARD GWYN JONES | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK COX | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY | View document |
| 28 May 2019 | DIRECTOR APPOINTED MS JULIET SHERIDAN TAYLOR | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 1 Nov 2018 | ADOPT ARTICLES 17/10/2018 | View document |
| 26 Oct 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 23 Jul 2018 | CORPORATE SECRETARY APPOINTED EIGHT ROADS SERVICES (UK) LIMITED | View document |
| 3 Jul 2018 | CESSATION OF PICSOLVE HOLDINGS LIMITED AS A PSC | View document |
| 28 Jun 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/03/2017 | View document |
| 13 Jun 2018 | SAIL ADDRESS CREATED | View document |
| 13 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 3 Nov 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 30 Oct 2017 | DIRECTOR APPOINTED MR PAUL JOHN KENNEDY | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR MARK ARTHUR WHITE | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR MARK NICHOLAS JOHN COX | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN TENWICK | View document |
| 19 Aug 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR ROBERT PALMER | View document |
| 20 May 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 20 May 2016 | DIRECTOR APPOINTED DR ALAN STANLEY WRIGHT | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KELISKY | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KELISKY | View document |
| 7 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASPINALL | View document |
| 30 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 17 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 4 Dec 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 14 May 2014 | DIRECTOR APPOINTED MR MICHAEL STUART ASPINALL | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED MR COLIN JOHN TENWICK | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MCKINLAY | View document |
| 10 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 4 Dec 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR SEBASTIAN MARK SINCLAIR MCKINLAY | View document |
| 27 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 9 Jan 2013 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 17 Aug 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM WOODLANDS LODGE 107-111 UTTOXETER NEW ROAD DERBY DERBYSHIRE DE22 3NL UNITED KINGDOM | View document |
| 30 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 14 Mar 2012 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MR JEFFREY DAVID KELISKY | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC LUNN | View document |
| 16 May 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY CORMACK | View document |
| 4 Jun 2010 | CURRSHO FROM 31/03/2011 TO 28/02/2011 | View document |
| 18 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |