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PICARDIE LIMITED

Company number SC103481

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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)
09 Apr 2024 CH01 Director's details changed for Mr Kenneth Simpson on 23 April 1999
02 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with no updates
26 Oct 2023 PSC04 Change of details for Mr Kenneth Simpson as a person with significant control on 16 August 2019
26 Oct 2023 PSC01 Notification of Margaret Barbara Simpson as a person with significant control on 16 August 2019
25 Oct 2023 CH01 Director's details changed for Mr Kenneth Simpson on 25 October 2023
25 Oct 2023 CH01 Director's details changed for Mrs Margaret Barbara Simpson on 25 October 2023
01 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
03 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
04 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
19 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
04 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 28 February 2020
27 Dec 2019 CS01 Confirmation statement made on 27 December 2019 with updates
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
01 Nov 2019 TM02 Termination of appointment of as Company Services Limited as a secretary on 29 October 2019
16 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
01 Aug 2019 AD01 Registered office address changed from 4 Kinnoull Street Perth Perthshire PH1 3EN to 4 Kinnoull Street Perth PH1 5EN on 1 August 2019
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
22 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
22 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000