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PICCOLO COMMUNICATIONS LIMITED

Company number 08185504

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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)
05 Feb 2019 PSC07 Cessation of Martin Paul Frost as a person with significant control on 28 January 2019
05 Feb 2019 AP01 Appointment of Mr Christopher Matthew Bird as a director on 28 January 2019
05 Feb 2019 AP01 Appointment of Mrs Emma Lucy Marsh as a director on 28 January 2019
05 Feb 2019 AP03 Appointment of Mrs Emma Lucy Marsh as a secretary on 28 January 2019
05 Feb 2019 TM01 Termination of appointment of Ian Hamilton Munro as a director on 28 January 2019
05 Feb 2019 TM01 Termination of appointment of Martin Paul Frost as a director on 28 January 2019
05 Feb 2019 TM02 Termination of appointment of Martin Paul Frost as a secretary on 28 January 2019
24 Jan 2019 SH03 Purchase of own shares.
17 Dec 2018 SH06 Cancellation of shares. Statement of capital on 3 December 2018
  • GBP 200
22 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
09 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jul 2018 AD01 Registered office address changed from Cavendish 249 Cavendish Street Ashton-Under-Lyne Lancashire OL6 7AT to Cavendish Mill Rear Entrance Bank Street Ashton-Under-Lyne OL6 7DN on 4 July 2018
08 Jan 2018 AA Accounts for a small company made up to 31 March 2017
29 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
02 Dec 2016 AA Full accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
01 Jul 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
05 Apr 2016 AA Full accounts made up to 30 June 2015
03 Nov 2015 MR05 All of the property or undertaking has been released from charge 081855040001
09 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 250
15 Apr 2015 AA Full accounts made up to 30 June 2014
05 Mar 2015 AUD Auditor's resignation
04 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 250
04 Sep 2014 CH01 Director's details changed for Mr Martin Paul Frost on 24 January 2014
02 Jun 2014 AA Full accounts made up to 30 June 2013