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PICME LIMITED - 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, United Kingdom
Company Information
- Company registration number
- 03956376
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7 Wornal Park Menmarsh Road
- Worminghall
- Aylesbury
- HP18 9PH
- England 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England UK
Management
- Managing Directors
- MACKELLAR, Peter Robert
- PENHALL, Neil Christopher
- Company secretaries
- GREEN, John Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-27
- Dissolved on
- 2021-06-15
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Slr Global Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LINKSAGENT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-01-03
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2021-04-19
- Last Date: 2020-04-05
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PICME LIMITED Company Description
- PICME LIMITED is a ltd registered in United Kingdom with the Company reg no 03956376. Its current trading status is "closed". It was registered 2000-03-27. It was previously called LINKSAGENT LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-01-03. The latest annual return was filed up to 2012-03-27.It can be contacted at 7 Wornal Park Menmarsh Road .
Get PICME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-03-22) - DS01
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gazette-notice-voluntary (2021-03-30) - GAZ1(A)
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gazette-dissolved-voluntary (2021-06-15) - GAZ2(A)
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accounts-with-accounts-type-dormant (2021-01-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-12) - AP03
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notification-of-a-person-with-significant-control (2019-11-11) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-11) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-11) - AD01
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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accounts-with-accounts-type-micro-entity (2019-05-30) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-05-29) - AA
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confirmation-statement-with-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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change-person-director-company-with-change-date (2016-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-11) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-full (2015-07-04) - AA
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change-person-secretary-company-with-change-date (2015-08-26) - CH03
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change-person-director-company-with-change-date (2015-08-26) - CH01
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change-person-secretary-company-with-change-date (2015-08-27) - CH03
keyboard_arrow_right 2014
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legacy (2014-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-23) - SH19
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legacy (2014-12-23) - CAP-SS
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resolution (2014-12-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-small (2012-07-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-20) - AA
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legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-13) - AA
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legacy (2008-04-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-18) - AA
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legacy (2007-04-28) - 363s
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legacy (2007-04-19) - 225
keyboard_arrow_right 2006
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legacy (2006-12-06) - 288b
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legacy (2006-12-14) - 288a
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accounts-with-accounts-type-dormant (2006-02-15) - AA
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legacy (2006-04-12) - 363s
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legacy (2006-11-23) - 288b
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resolution (2006-11-23) - RESOLUTIONS
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legacy (2006-11-23) - 123
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resolution (2006-12-06) - RESOLUTIONS
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memorandum-articles (2006-11-23) - MEM/ARTS
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legacy (2006-12-06) - 88(2)R
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statement-of-affairs (2006-12-06) - SA
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legacy (2006-12-06) - 288a
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legacy (2006-12-06) - 287
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legacy (2006-12-13) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-04-08) - 363s
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accounts-with-accounts-type-dormant (2005-03-08) - AA
keyboard_arrow_right 2004
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legacy (2004-04-15) - 363s
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accounts-with-accounts-type-dormant (2004-01-23) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-04-18) - AA
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legacy (2003-04-04) - 363s
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legacy (2003-04-04) - 288a
keyboard_arrow_right 2002
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legacy (2002-07-04) - 288a
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legacy (2002-06-16) - 288a
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legacy (2002-06-05) - 363s
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legacy (2002-06-05) - 288a
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accounts-with-accounts-type-full (2002-03-13) - AA
keyboard_arrow_right 2001
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legacy (2001-03-22) - 363s
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legacy (2001-01-15) - 225
keyboard_arrow_right 2000
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legacy (2000-04-27) - 288b
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legacy (2000-05-03) - 287
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resolution (2000-05-03) - RESOLUTIONS
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legacy (2000-05-10) - 288a
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memorandum-articles (2000-05-09) - MEM/ARTS
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incorporation-company (2000-03-27) - NEWINC
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certificate-change-of-name-company (2000-05-03) - CERTNM