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PICA FLOORINGS LIMITED

Company number 01118744

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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)
18 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
23 Oct 2024 CH03 Secretary's details changed for Gemma Mears on 17 June 2024
13 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
15 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
14 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
16 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
27 Jul 2022 PSC07 Cessation of James Mears as a person with significant control on 6 May 2022
27 Jul 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
27 Jul 2022 TM01 Termination of appointment of James Mears as a director on 6 May 2022
02 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
05 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
02 Jul 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
14 Jan 2020 AD01 Registered office address changed from Unit 6 M11 Business Link Stansted Essex CM24 8TY to Pica Floorings Ltd Unit 6, M11 Business Link Parsonage Lane Stanste Essex CM24 8GF on 14 January 2020
05 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
04 Oct 2019 PSC04 Change of details for Mr James Mears as a person with significant control on 26 June 2019
04 Oct 2019 CH01 Director's details changed for Mr James Mears on 26 June 2019
11 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
07 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
20 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 60
08 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015