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PICSEL LIMITED

Company number 09899186

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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)
27 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 10 pages (10 pages) Download iXBRL
12 Dec 2023	TM01	Termination of appointment of Hamish Omar Crooks as a director on 8 December 2023	View PDF Termination of appointment of Hamish Omar Crooks as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 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 - 10 pages (10 pages) Download iXBRL
05 Sep 2023	AP01	Appointment of Mr Alan Stuart Capel as a director on 5 September 2023	View PDF Appointment of Mr Alan Stuart Capel as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Trevor Jennis Mcdermott on 26 June 2023	View PDF Director's details changed for Mr Trevor Jennis Mcdermott on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mr Trevor Jennis Mcdermott as a director on 21 June 2023	View PDF Appointment of Mr Trevor Jennis Mcdermott as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Fergus Luke Mckenna as a director on 11 March 2023	View PDF Termination of appointment of Fergus Luke Mckenna as a director on 11 March 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 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 - 10 pages (10 pages) Download iXBRL
17 Jan 2022	AP01	Appointment of Ms Adele Jane West as a director on 17 January 2022	View PDF Appointment of Ms Adele Jane West as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2022	TM01	Termination of appointment of Dirk Jan Regina Paul Hendrickx as a director on 31 December 2021	View PDF Termination of appointment of Dirk Jan Regina Paul Hendrickx as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CH01	Director's details changed for Ms Jonnie Leger on 6 December 2021	View PDF Director's details changed for Ms Jonnie Leger on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 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 - 10 pages (10 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of Isabelle Doran as a director on 31 December 2020	View PDF Termination of appointment of Isabelle Doran as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Sep 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 - 10 pages (10 pages) Download iXBRL
11 Aug 2020	AP01	Appointment of Mr Matthew Gray Bailey as a director on 1 August 2020	View PDF Appointment of Mr Matthew Gray Bailey as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Mr Florian Maximilian Koempel as a director on 4 February 2020	View PDF Appointment of Mr Florian Maximilian Koempel as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Mr Dirk Jan Regina Paul Hendrickx as a director on 4 February 2020	View PDF Appointment of Mr Dirk Jan Regina Paul Hendrickx as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	TM01	Termination of appointment of Victoria Rose Bridgeman as a director on 1 February 2020	View PDF Termination of appointment of Victoria Rose Bridgeman as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM01	Termination of appointment of Christopher Geoffrey Barwick as a director on 1 February 2020	View PDF Termination of appointment of Christopher Geoffrey Barwick as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PICSEL LIMITED

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