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PICSOLVE SERVICES LIMITED

Company number 07194396

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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)
30 Oct 2017 AP01 Appointment of Mr Paul John Kennedy as a director on 20 October 2017
18 Oct 2017 TM01 Termination of appointment of Mark Arthur White as a director on 13 October 2017
21 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with signficant control) was registered on 28/06/2018.
30 Nov 2016 AP01 Appointment of Mr Mark Arthur White as a director on 10 November 2016
30 Nov 2016 AP01 Appointment of Mr Mark Nicholas John Cox as a director on 10 November 2016
30 Nov 2016 TM01 Termination of appointment of Alan Stanley Wright as a director on 11 November 2016
30 Nov 2016 TM01 Termination of appointment of Robert Palmer as a director on 11 November 2016
28 Nov 2016 TM01 Termination of appointment of Colin John Tenwick as a director on 28 April 2016
19 Aug 2016 AA Full accounts made up to 29 February 2016
09 Jun 2016 AP01 Appointment of Mr Robert Palmer as a director on 28 April 2016
20 May 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
20 May 2016 TM01 Termination of appointment of Jeffrey David Kelisky as a director on 28 April 2016
20 May 2016 AP01 Appointment of Dr Alan Stanley Wright as a director on 28 April 2016
20 May 2016 TM01 Termination of appointment of Jeffrey David Kelisky as a director on 28 April 2016
07 Dec 2015 AA Full accounts made up to 28 February 2015
05 Aug 2015 TM01 Termination of appointment of Michael Stuart Aspinall as a director on 24 July 2015
30 Apr 2015 AUD Auditor's resignation
17 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
04 Dec 2014 AA Full accounts made up to 28 February 2014
14 May 2014 AP01 Appointment of Mr Michael Stuart Aspinall as a director
14 Apr 2014 AP01 Appointment of Mr Colin John Tenwick as a director
14 Apr 2014 TM01 Termination of appointment of Sebastian Mckinlay as a director
10 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
04 Dec 2013 AA Full accounts made up to 28 February 2013
28 Nov 2013 AP01 Appointment of Mr Sebastian Mark Sinclair Mckinlay as a director