About

Registered Number: 08507282
Date of Incorporation: 29/04/2013 (11 years ago)
Company Status: Active
Registered Address: Space House, 22-24 Oxford Road, Bournemouth, Dorset, BH8 8EZ,

 

Having been setup in 2013, Picniq Ltd are based in Bournemouth, Dorset, it's status is listed as "Active". The companies director is listed as Skerrett, Elizabeth Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SKERRETT, Elizabeth Mary 27 June 2016 - 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 20 January 2020
AD01 - Change of registered office address 11 October 2019
CS01 - N/A 30 April 2019
MR01 - N/A 07 April 2019
AD01 - Change of registered office address 05 April 2019
RESOLUTIONS - N/A 28 November 2018
SH01 - Return of Allotment of shares 28 November 2018
PSC05 - N/A 15 November 2018
AD01 - Change of registered office address 15 November 2018
MR01 - N/A 22 October 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 04 July 2017
AA - Annual Accounts 03 July 2017
AA01 - Change of accounting reference date 30 June 2017
CS01 - N/A 05 May 2017
CS01 - N/A 04 May 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 12 December 2016
CH01 - Change of particulars for director 13 July 2016
CH01 - Change of particulars for director 13 July 2016
CH01 - Change of particulars for director 30 June 2016
CERTNM - Change of name certificate 28 June 2016
SH01 - Return of Allotment of shares 28 June 2016
AP03 - Appointment of secretary 28 June 2016
AP01 - Appointment of director 28 June 2016
CH01 - Change of particulars for director 28 June 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 01 May 2015
TM02 - Termination of appointment of secretary 12 December 2014
CH01 - Change of particulars for director 12 December 2014
AA - Annual Accounts 12 December 2014
AD01 - Change of registered office address 01 October 2014
AR01 - Annual Return 29 April 2014
NEWINC - New incorporation documents 29 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2019 Outstanding

N/A

A registered charge 18 October 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.