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PICOTE UK LTD

Company number 08098423

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2023	AD01	Registered office address changed from 30a Rose Street Wokingham RG40 1XU England to 1 Vulcan Close Sandhurst GU47 9DD on 11 August 2023	View PDF Registered office address changed from 30a Rose Street Wokingham RG40 1XU England to 1 Vulcan Close Sandhurst GU47 9DD on 11 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2020	CH01	Director's details changed for Katja Marleena Lindy-Wilkinson on 1 April 2014	View PDF Director's details changed for Katja Marleena Lindy-Wilkinson on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
18 Jan 2020	CH01	Director's details changed for Mr Mika Ensio Lokkinen on 1 March 2016	View PDF Director's details changed for Mr Mika Ensio Lokkinen on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2020	CH01	Director's details changed for Mrs Jutta Johanna Ehder-Lokkinen on 1 March 2016	View PDF Director's details changed for Mrs Jutta Johanna Ehder-Lokkinen on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2020	PSC05	Change of details for Innotia Eesti Ou as a person with significant control on 18 January 2020	View PDF Change of details for Innotia Eesti Ou as a person with significant control on 18 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AD01	Registered office address changed from The Limes 1339 High Road London N20 9HR to 30a Rose Street Wokingham RG40 1XU on 30 October 2018	View PDF Registered office address changed from The Limes 1339 High Road London N20 9HR to 30a Rose Street Wokingham RG40 1XU on 30 October 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Sep 2017	CS01	Confirmation statement made on 8 June 2017 with no updates	View PDF Confirmation statement made on 8 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	PSC02	Notification of Innotia Eesti Ou as a person with significant control on 9 June 2016	View PDF Notification of Innotia Eesti Ou as a person with significant control on 9 June 2016 - link opens in a new window - 1 page (1 page)

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PICOTE UK LTD

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