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PICSEL LIMITED

Company number 09899186

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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)
22 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
View PDF ( Confirmation statement made on 1 December 2017 with updates - link opens in a new window ) (3 pages)
21 Dec 2017 AD01 Registered office address changed from 59 Tranquil Vale Blackheath London SE3 0BS United Kingdom to 112 Western Road Brighton BN1 2AB on 21 December 2017
View PDF ( Registered office address changed from 59 Tranquil Vale Blackheath London SE3 0BS United Kingdom to 112 Western Road Brighton BN1 2AB on 21 December 2017 - link opens in a new window ) (1 page)
21 Dec 2017 AP01 Appointment of Mr Fergus Luke Mckenna as a director on 20 December 2017
View PDF ( Appointment of Mr Fergus Luke Mckenna as a director on 20 December 2017 - link opens in a new window ) (2 pages)
21 Dec 2017 AP01 Appointment of Ms Victoria Rose Bridgeman as a director on 20 December 2017
View PDF ( Appointment of Ms Victoria Rose Bridgeman as a director on 20 December 2017 - link opens in a new window ) (2 pages)
21 Dec 2017 AP01 Appointment of Mr Paul Alexander Brown as a director on 20 December 2017
View PDF ( Appointment of Mr Paul Alexander Brown as a director on 20 December 2017 - link opens in a new window ) (2 pages)
21 Dec 2017 AP01 Appointment of Ms Jonnie Leger as a director on 20 December 2017
View PDF ( Appointment of Ms Jonnie Leger as a director on 20 December 2017 - link opens in a new window ) (2 pages)
21 Dec 2017 AP01 Appointment of Mr Hamish Omar Crooks as a director on 20 December 2017
View PDF ( Appointment of Mr Hamish Omar Crooks as a director on 20 December 2017 - link opens in a new window ) (2 pages)
21 Dec 2017 AP01 Appointment of Ms Denise Anne Swanson as a director on 20 December 2017
View PDF ( Appointment of Ms Denise Anne Swanson as a director on 20 December 2017 - link opens in a new window ) (2 pages)
21 Dec 2017 AP01 Appointment of Mr Christopher Geoffrey Barwick as a director on 20 December 2017
View PDF ( Appointment of Mr Christopher Geoffrey Barwick as a director on 20 December 2017 - link opens in a new window ) (2 pages)
20 Dec 2017 AP01 Appointment of Ms Sarah Jane Williams as a director on 20 December 2017
View PDF ( Appointment of Ms Sarah Jane Williams as a director on 20 December 2017 - link opens in a new window ) (2 pages)
06 Dec 2017 TM01 Termination of appointment of Timothy Stephen, Coleman Harris as a director on 5 December 2017
View PDF ( Termination of appointment of Timothy Stephen, Coleman Harris as a director on 5 December 2017 - link opens in a new window ) (1 page)
05 Dec 2017 PSC01 Notification of Paul Fernand Andre Seheult as a person with significant control on 6 April 2016
View PDF ( Notification of Paul Fernand Andre Seheult as a person with significant control on 6 April 2016 - link opens in a new window ) (2 pages)
05 Dec 2017 PSC07 Cessation of Isabelle Doran as a person with significant control on 21 August 2017
View PDF ( Cessation of Isabelle Doran as a person with significant control on 21 August 2017 - link opens in a new window ) (1 page)
01 Sep 2017 AA Micro company accounts made up to 31 December 2016
View PDF ( Micro company accounts made up to 31 December 2016 - link opens in a new window ) (4 pages)
24 Aug 2017 TM01 Termination of appointment of Isabelle Doran as a director on 21 August 2017
View PDF ( Termination of appointment of Isabelle Doran as a director on 21 August 2017 - link opens in a new window ) (1 page)
09 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
View PDF ( Confirmation statement made on 1 December 2016 with updates - link opens in a new window ) (4 pages)
02 Dec 2015 NEWINC Incorporation
View PDF ( Incorporation - link opens in a new window ) (21 pages)