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PICO CONSULTING LTD

Company number 08367689

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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 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	CH01	Director's details changed for Mr Peter Wright on 24 January 2017	View PDF Director's details changed for Mr Peter Wright on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 2.00	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share classes 01/02/2016 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new share classes 01/02/2016 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	CH01	Director's details changed for Mr Peter Wright on 25 April 2016	View PDF Director's details changed for Mr Peter Wright on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AD01	Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE to C/O Taxassist Accoountants 635 Bath Road Slough SL1 6AE on 28 April 2016	View PDF Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE to C/O Taxassist Accoountants 635 Bath Road Slough SL1 6AE on 28 April 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 1	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Oct 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Oct 2013	AA01	Previous accounting period shortened from 31 January 2014 to 31 August 2013	View PDF Previous accounting period shortened from 31 January 2014 to 31 August 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AD01	Registered office address changed from C/O Ref: Peter Wright El Carima Salisbury Street Devizes Wiltshire SN10 1QA United Kingdom on 26 September 2013	View PDF Registered office address changed from C/O Ref: Peter Wright El Carima Salisbury Street Devizes Wiltshire SN10 1QA United Kingdom on 26 September 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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