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PIMLOC LIMITED

Company number 10067264

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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)
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 194,602
13 Oct 2020 PSC07 Cessation of Julian Ralph Windyer Morris as a person with significant control on 5 October 2020
05 Oct 2020 AP01 Appointment of Mr Alex Rupert Van Someren as a director on 5 October 2020
05 Oct 2020 AP01 Appointment of Mr Rick Hao as a director on 5 October 2020
05 Oct 2020 MR04 Satisfaction of charge 100672640001 in full
29 May 2020 AA Total exemption full accounts made up to 30 September 2019
17 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
13 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2019 MR01 Registration of charge 100672640001, created on 11 June 2019
20 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
19 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
12 Sep 2018 AP01 Appointment of Mr Simon Randall as a director on 12 September 2018
05 Mar 2018 CH01 Director's details changed for Mr Julian Ralph Windyer Morris on 28 February 2018
28 Feb 2018 AD01 Registered office address changed from 14 Minns Business Park West Way Oxford Oxfordshire OX2 0JB United Kingdom to 6 Oxford Industrial Park Yarnton Oxfordshire OX5 1QU on 28 February 2018
28 Feb 2018 CH03 Secretary's details changed for Ms Catherine Lindsay Robertson on 16 February 2018
27 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
27 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
27 Feb 2018 PSC07 Cessation of Omg Plc as a person with significant control on 23 March 2017
27 Feb 2018 PSC04 Change of details for Dr Julian Ralph Windyer Morris as a person with significant control on 16 February 2018
05 Sep 2017 AA Micro company accounts made up to 30 September 2016
07 Aug 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 103,500.1
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 103,500.1
10 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 November 2016
  • GBP 91,500.10