PL

PICME LIMITED

Dissolved

Company number 03956376

Aylesbury, England · Incorporated 27 March 2000

7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINKSAGENT LIMITED · 27 March 2000 – 4 May 2000

Previous registered addresses

Freeman House Orbital 24 24 Oldham Street Denton Manchester M34 3SU · until 11 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 January 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
3 January 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GREEN, John Martin
Secretary
1 November 2019
MP
MACKELLAR, Peter Robert
Director
1 November 2019
PN
PENHALL, Neil Christopher
Director
1 November 2019
GP
GANDY, Paul Raymond
Secretary · Resigned
29 November 2006
GP
GANDY, Paul Raymond
Director · Resigned
29 November 2006
HJ
HIRST, John Nigel
Director · Resigned
29 November 2006
HJ
HOUGHT, Julian Lyndon, Dr
Director · Resigned
29 November 2006
ES
ELLIOTT, Stephen
Director · Resigned
14 August 2002
GD
GRESHAM, David Paul
Director · Resigned
2 November 2001
LM
LEWIS, Mark Allison
Director · Resigned
2 November 2001
ST
SWAN, Thomas Macklyn
Director · Resigned
2 November 2001
BC
BROOKS, Christopher Robert
Secretary · Resigned
5 April 2000
BC
BROOKS, Christopher Robert
Director · Resigned
5 April 2000
FE
FINER, Elliot Geoffrey, Dr
Director · Resigned
5 April 2000
HJ
HACKITT, Judith Elizabeth, Dame
Director · Resigned
5 April 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
27 March 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
27 March 2000

Persons with significant control

PS
Slr Global Limited
Ownership Of Shares 75 To 100 Percent
1 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 June 2021 View
Gazette Notice Voluntary
Gazette
30 March 2021 View
Dissolution Application Strike Off Company
Dissolution
22 March 2021 View
Accounts With Accounts Type Dormant
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2016 View
Change Person Secretary Company With Change Date
Officers
27 August 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Change Person Secretary Company With Change Date
Officers
26 August 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Legacy
Capital
23 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2014 View
Legacy
Insolvency
23 December 2014 View
Resolution
Resolution
23 December 2014 View
Accounts With Accounts Type Small
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Small
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Small
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Accounts Type Small
Accounts
20 September 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Small
Accounts
13 October 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Annual Return
28 April 2007 View
Legacy
Accounts
19 April 2007 View
Accounts With Accounts Type Dormant
Accounts
18 April 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Capital
13 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Address
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Statement Of Affairs
Miscellaneous
6 December 2006 View
Legacy
Capital
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Memorandum Articles
Incorporation
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Legacy
Capital
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Dormant
Accounts
15 February 2006 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Dormant
Accounts
8 March 2005 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Dormant
Accounts
23 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2003 View
Legacy
Annual Return
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Annual Return
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Accounts With Accounts Type Full
Accounts
13 March 2002 View
Legacy
Annual Return
22 March 2001 View
Legacy
Accounts
15 January 2001 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Memorandum Articles
Incorporation
9 May 2000 View
Certificate Change Of Name Company
Change Of Name
3 May 2000 View
Resolution
Resolution
3 May 2000 View
Resolution
Resolution
3 May 2000 View
Resolution
Resolution
3 May 2000 View
Legacy
Address
3 May 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
27 April 2000 View
Incorporation Company
Incorporation
27 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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