PICON LIMITED

Company number 00953237

Date	Type	Description	View / Download
10 May 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
25 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
25 Apr 2021	AP01	Appointment of Mr Andrew James Pang as a director on 13 April 2021	(2 pages)
03 Mar 2021	TM01	Termination of appointment of Timothy John Cox as a director on 25 February 2021	(1 page)
01 May 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
28 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
27 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
12 Jul 2019	AP01	Appointment of Mr Ryan Miles as a director on 5 July 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Gerard Joseph Heanue as a director on 5 July 2019	(1 page)
09 Jul 2019	AD01	Registered office address changed from Apartment 802 Plaza Gardens London SW15 2DF England to Seend Head House Row Lane Seend Head Melksham Wilts SN12 6PP on 9 July 2019	(1 page)
09 Jul 2019	AP03	Appointment of Mr George William Herbert Clarke as a secretary on 5 July 2019	(2 pages)
08 Jul 2019	TM02	Termination of appointment of Andrew Charles Hamilton as a secretary on 5 July 2019	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
05 Apr 2019	AP01	Appointment of Mr Iain Robert Bullock as a director on 4 April 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Keith Russell Dalton as a director on 4 April 2019	(1 page)
11 Feb 2019	AP01	Appointment of Mr Stuart John Murphy as a director on 7 February 2019	(2 pages)
11 Feb 2019	AP01	Appointment of Mr Timothy John Cox as a director on 7 February 2019	(2 pages)
19 Oct 2018	TM01	Termination of appointment of Quentin Charles Baum as a director on 17 October 2018	(1 page)
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
12 Sep 2018	TM01	Termination of appointment of Robert James Usher as a director on 6 September 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
23 Jun 2017	CH03	Secretary's details changed for Mr Andrew Charles Hamilton on 18 December 2016	(1 page)
02 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(4 pages)
24 Apr 2017	AP01	Appointment of Mr Mark Lawn as a director on 20 April 2017	(2 pages)