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Dato Capital United Kingdom

Picon LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00953237
Record last updated Sunday, May 7, 2023 6:27:24 AM UTC
Postal Code SN12 6PP

Charts

Visits

PICON LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Apr 28, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2023 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Dec 12, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2022 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry Dec 10, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 13, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2019 Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
Registry Apr 4, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2018 Resignation of one Director (a man) 9532... Resignation of one Director (a man) 9532...
Registry Apr 20, 2017 Appointment of a man as Customer Group Director and Director Appointment of a man as Customer Group Director and Director
Registry Feb 16, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 18, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 12, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 22, 2013 Resignation of one Director Resignation of one Director
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2013 Statement of companies objects Statement of companies objects
Registry May 21, 2013 Annual return Annual return
Registry Apr 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 12, 2012 Resignation of one Director Resignation of one Director
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 11, 2012 Annual return Annual return
Registry Feb 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2012 Resignation of one Director Resignation of one Director
Registry Feb 27, 2012 Resignation of one Director 9532... Resignation of one Director 9532...
Registry Feb 21, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Registry Apr 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2011 Resignation of one Director Resignation of one Director
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Resignation of one Director Resignation of one Director
Registry May 6, 2010 Resignation of one Director 9532... Resignation of one Director 9532...
Registry Apr 29, 2010 Annual return Annual return
Registry Apr 29, 2010 Change of particulars for director Change of particulars for director
Registry Apr 29, 2010 Change of particulars for director 9532... Change of particulars for director 9532...
Registry Apr 29, 2010 Change of particulars for director Change of particulars for director
Registry Apr 29, 2010 Change of particulars for director 9532... Change of particulars for director 9532...
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Jul 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2009 Resignation of a director Resignation of a director
Registry Jul 3, 2009 Appointment of a man as Director and Engineering Appointment of a man as Director and Engineering
Registry May 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2009 Annual return Annual return
Registry Apr 28, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Annual return Annual return
Registry May 14, 2008 Resignation of a director Resignation of a director
Registry May 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2008 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Oct 12, 2007 Resignation of a director Resignation of a director
Registry Jul 17, 2007 Appointment of a director Appointment of a director
Registry Jul 17, 2007 Appointment of a director 9532... Appointment of a director 9532...
Registry Jul 17, 2007 Appointment of a director Appointment of a director
Registry Jul 13, 2007 Memorandum of association Memorandum of association
Registry Jul 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2007 Appointment of a director Appointment of a director
Registry Jul 4, 2007 Resignation of a director Resignation of a director
Registry Jul 3, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry May 10, 2007 Annual return Annual return
Registry May 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2007 Notice of change of directors or secretaries or in their particulars 9532... Notice of change of directors or secretaries or in their particulars 9532...
Registry Jan 19, 2007 Resignation of a director Resignation of a director
Registry Dec 12, 2006 Appointment of a director Appointment of a director
Registry Dec 12, 2006 Appointment of a director 9532... Appointment of a director 9532...
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Resignation of a director Resignation of a director
Registry May 19, 2006 Annual return Annual return
Registry May 17, 2005 Annual return 9532... Annual return 9532...
Financials May 13, 2005 Annual accounts Annual accounts
Registry Mar 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2005 Resignation of a director Resignation of a director
Registry Jan 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 2004 Appointment of a director Appointment of a director
Registry Aug 5, 2004 Resignation of a director Resignation of a director
Registry Aug 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2004 Appointment of a director Appointment of a director
Registry May 26, 2004 Appointment of a director 9532... Appointment of a director 9532...
Registry May 13, 2004 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Resignation of a director Resignation of a director
Registry Mar 26, 2004 Resignation of a director 9532... Resignation of a director 9532...
Financials Dec 10, 2003 Annual accounts Annual accounts
Financials Oct 30, 2003 Annual accounts 9532... Annual accounts 9532...
Registry Oct 14, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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