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PICME LIMITED

Company number 03956376

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2021 DS01 Application to strike the company off the register
09 Jan 2021 AA Accounts for a dormant company made up to 3 January 2020
08 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
12 Nov 2019 AP03 Appointment of Mr John Martin Green as a secretary on 1 November 2019
11 Nov 2019 PSC02 Notification of Slr Global Limited as a person with significant control on 1 November 2019
11 Nov 2019 PSC07 Cessation of Julian Lyndon Hought as a person with significant control on 1 November 2019
11 Nov 2019 AD01 Registered office address changed from Freeman House Orbital 24 24 Oldham Street Denton Manchester M34 3SU to 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH on 11 November 2019
11 Nov 2019 AP01 Appointment of Mr Peter Robert Mackellar as a director on 1 November 2019
11 Nov 2019 AP01 Appointment of Mr Neil Christopher Penhall as a director on 1 November 2019
11 Nov 2019 TM01 Termination of appointment of Julian Lyndon Hought as a director on 1 November 2019
30 May 2019 AA Micro company accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
29 May 2018 AA Micro company accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
06 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
01 Apr 2016 CH01 Director's details changed for Dr Julian Lyndon Hought on 1 January 2016
01 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 25,000
11 Feb 2016 TM01 Termination of appointment of John Nigel Hirst as a director on 22 December 2015
11 Feb 2016 TM01 Termination of appointment of Paul Raymond Gandy as a director on 22 December 2015
11 Feb 2016 TM02 Termination of appointment of Paul Raymond Gandy as a secretary on 22 December 2015