BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

PIC TECHNOLOGIES LIMITED

Company number 09320176

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Feb 2017 AP01 Appointment of Mr Sharif Ahmad Sakr as a director on 19 February 2017
20 Feb 2017 CH01 Director's details changed for Mr Henry Morris on 9 February 2017
18 Feb 2017 AP01 Appointment of Mr Gavin Mathew Morris as a director on 9 February 2017
28 Dec 2016 AD01 Registered office address changed from C/O Griffin Chartered Accountants 165 High Street Honiton Devon EX14 1LQ England to C/O Griffin Chartered Accountants 165 High Street Honiton Devon on 28 December 2016
28 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-26
23 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
29 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2016 AD01 Registered office address changed from 165 High Street Honiton Devon EX14 1LQ England to C/O Griffin Chartered Accountants 165 High Street Honiton Devon EX14 1LQ on 28 July 2016
25 Jul 2016 AD01 Registered office address changed from C/O Griffin Chartered Accountants South Dene Exeter Road Honiton Devon EX14 1AL to 165 High Street Honiton Devon EX14 1LQ on 25 July 2016
17 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 362.52
16 Nov 2015 AD01 Registered office address changed from C/O Upreach the Den 14 Bedford Square London WC1B 3JA England to C/O Griffin Chartered Accountants South Dene Exeter Road Honiton Devon EX14 1AL on 16 November 2015
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 362.52
08 Sep 2015 SH02 Sub-division of shares on 28 July 2015
08 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2015 AD01 Registered office address changed from C/O Upreach Victoria House the Brew Paul Street London EC2A 4NG England to C/O Upreach the Den 14 Bedford Square London WC1B 3JA on 8 September 2015
24 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 308.14
18 May 2015 AD01 Registered office address changed from C/O Upreach 1a Zetland House 5-25 Scrutton Street London EC2A 4HJ Great Britain to C/O Upreach Victoria House the Brew Paul Street London EC2A 4NG on 18 May 2015
23 Mar 2015 CERTNM Company name changed in context brenda LIMITED\certificate issued on 23/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 200
09 Feb 2015 AD01 Registered office address changed from 1a Zetland House C/O Upreach 5-25 Scrutton Street London England to C/O Upreach 1a Zetland House 5-25 Scrutton Street London EC2A 4HJ on 9 February 2015
15 Dec 2014 AD01 Registered office address changed from Zetland House 1a C/O Upreach 5-25 Scrutton Street London EC2A 4HJ United Kingdom to 1a Zetland House C/O Upreach 5-25 Scrutton Street London on 15 December 2014