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PICFARE GROUP LIMITED

Company number 03585137

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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)
03 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
03 Jul 2019 TM02 Termination of appointment of Afsaneh Ghadiri as a secretary on 19 June 2019
26 Jun 2019 AA Micro company accounts made up to 30 June 2018
26 Mar 2019 AA01 Previous accounting period shortened from 28 June 2018 to 27 June 2018
05 Jan 2019 MR04 Satisfaction of charge 035851370001 in full
14 Nov 2018 MR04 Satisfaction of charge 035851370002 in full
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 30 June 2017
03 Oct 2017 AP03 Appointment of Ms Afsaneh Ghadiri as a secretary on 27 September 2017
27 Sep 2017 TM02 Termination of appointment of Seeylesh Karsandas Radia as a secretary on 14 July 2017
07 Sep 2017 AD01 Registered office address changed from 1-9 Hardwick's Square Orega Wandsworth Suite G02 London SW18 4AW to The Light Bulb, 1 Filament Walk Office Lu.401, the Light Bulb Building 1 Filament Walk London Uk SW18 4GQ on 7 September 2017
09 Aug 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
31 Jul 2017 PSC01 Notification of Reshma Jobanputra as a person with significant control on 6 April 2016
31 Jul 2017 PSC01 Notification of Suraj Jobanputra as a person with significant control on 6 April 2016
31 Jul 2017 PSC01 Notification of Suresh Liladhar Jobanputra as a person with significant control on 6 April 2016
25 May 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Mar 2017 AA01 Previous accounting period shortened from 29 June 2016 to 28 June 2016
20 Feb 2017 TM01 Termination of appointment of Nitin Jobanputra as a director on 16 February 2017
16 Feb 2017 TM01 Termination of appointment of Nitin Jobanputra as a director on 16 February 2017
20 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 30,000
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 30,000
21 May 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
16 Feb 2015 AD01 Registered office address changed from 197 London Road Morden Surrey SM4 5TT to 1-9 Hardwick's Square Orega Wandsworth Suite G02 London SW18 4AW on 16 February 2015