PICME LIMITED
Company is dissolved
General Information
NAME
PICME LIMITED
COMPANY NUMBER
03956376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/03/2000
(24 years and 8 months old)
WEBSITE
HFLCONSULTING.UK
CONFIRMATION STATEMENT MADE UP TO
05/04/2020
ACCOUNTS MADE UP TO
03/01/2020
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PREVIOUS NAMES
27/03/2000
04/05/2000
LINKSAGENT LIMITED
AYLESBURY
HP18 9PH
Telephone: 01613045902
TPS: No
7 Wornal Park Menmarsh Road
Worminghall
Aylesbury
HP18 9PH
HP18 9PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Neil Christopher Penhall (907192809) Appointed |
| 23/07/2024 | New Board Member Neil Christopher Penhall (907192809) Appointed |
| 17/07/2024 | New Board Member Neil Christopher Penhall (907192809) Appointed |
Credit Risk Overview
Want to learn more about PICME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1964 (age: 60) |
Active | Director |
Current: 22 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
27/03/2000 - 05/04/2000 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1945 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Neil Christopher Penhall (907192809) Appointed |
| 23/07/2024 | New Board Member Neil Christopher Penhall (907192809) Appointed |
| 17/07/2024 | New Board Member Neil Christopher Penhall (907192809) Appointed |
| 09/07/2024 | New Board Member Neil Christopher Penhall (907192809) Appointed |
| 08/07/2024 | New Board Member Neil Christopher Penhall (907192809) Appointed |
| 06/06/2024 | New Board Member Peter Robert MacKellar (914672461) Appointed |
| 11/10/2023 | New Board Member Peter Robert MacKellar (914672461) Appointed |
| 24/05/2023 | New Board Member Neil Christopher Penhall (907192809) Appointed |
| 25/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Company Secretary John Martin Green (926426969) Appointed |
| 13/11/2019 | Julian Lyndon Hought (907392278) has left the board |
| 13/11/2019 | New Board Member Peter Robert MacKellar (914672461) Appointed |
| 13/11/2019 | New Board Member Neil Christopher Penhall (907192809) Appointed |
| 13/11/2019 | Change in Reg. Office |
| 03/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 06/04/2016 | New Annual Return filed |
| 15/02/2016 | John Nigel Hirst (909405344) has left the board |
| 15/02/2016 | John Nigel Hirst (909405344) has left the board |
| 15/02/2016 | Paul Raymond Gandy (905584139) has left the board |
| 15/02/2016 | Paul Raymond Gandy (905584139) has left the board |
| 10/11/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
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