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PICON LIMITED

Company number 00953237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 CH01 Director's details changed for Mr Neil Eric Jones on 1 November 2024
06 Nov 2024 CH01 Director's details changed for Mr Ryan Miles on 1 November 2024
06 Nov 2024 CH01 Director's details changed for Mr Mark Lawn on 1 November 2024
06 Nov 2024 CH01 Director's details changed for Mr Timothy David Ives Klemz on 1 November 2024
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
15 Apr 2024 AA Accounts for a small company made up to 31 December 2023
19 May 2023 AA Accounts for a small company made up to 31 December 2022
01 May 2023 AP01 Appointment of Mr Mark Lawn as a director on 28 April 2023
01 May 2023 AP01 Appointment of Mr Steven Michael Turner as a director on 28 April 2023
26 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
17 Apr 2023 TM01 Termination of appointment of Neil Edward Sutton as a director on 4 April 2023
17 Apr 2023 TM01 Termination of appointment of Andrew James Pang as a director on 4 April 2023
17 Apr 2023 CH01 Director's details changed for Mr Iain Robert Bullock on 4 April 2023
12 Dec 2022 AP01 Appointment of Mr Gregory Bird as a director on 12 December 2022
11 Oct 2022 CH01 Director's details changed for Mr David Mark Bristow on 1 October 2022
29 Jul 2022 TM01 Termination of appointment of Robert Mainprize Flather as a director on 29 July 2022
09 Jun 2022 CH01 Director's details changed for Mr Ryan Miles on 31 May 2022
01 Jun 2022 CH01 Director's details changed for Mr David Mark Bristow on 1 June 2022
01 Jun 2022 CH01 Director's details changed for Mr Iain Robert Bullock on 1 June 2022
13 May 2022 AA Accounts for a small company made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
05 Apr 2022 CH03 Secretary's details changed for Mr George William Herbert Clarke on 4 April 2022
04 Apr 2022 AD01 Registered office address changed from Seend Head House Row Lane Seend Head Melksham Wilts SN12 6PP United Kingdom to The Old Manor House Manningford Bruce Pewsey SN9 6JW on 4 April 2022
13 Jan 2022 AP01 Appointment of Mr Kevin John O'donnell as a director on 13 January 2022
13 Dec 2021 AP01 Appointment of Mr Neil Eric Jones as a director on 10 December 2021