ALAN PICKUP LIMITED

Company number 04708167 ·

Active

78 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-03-23 with updates · 5 pages View document
9 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
7 Oct 2025 Change of details for Ian Crawford as a person with significant control on 2025-10-07 · 2 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
13 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
6 Apr 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
5 Apr 2022 Confirmation statement made on 2022-03-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Nov 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
5 Nov 2021 Director's details changed for Ian Stuart Crawford on 2019-08-18 · 2 pages View document
5 Nov 2021 Change of details for Ian Crawford as a person with significant control on 2019-08-18 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
7 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Mar 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
6 Nov 2014 APPOINTMENT TERMINATED, SECRETARY BENSON FLYNN LTD View document
29 Oct 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 4 ABBEY SQUARE CHESTER CH1 2HU View document
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CRAWFORD View document
9 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
9 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Apr 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN CRAWFORD / 01/01/2010 View document
26 Mar 2010 APPOINTMENT TERMINATED, SECRETARY ANTHONY FLYNN View document
26 Mar 2010 CORPORATE SECRETARY APPOINTED BENSON FLYNN LTD View document
26 Mar 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART CRAWFORD / 01/01/2010 View document
26 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Apr 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Mar 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
5 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
2 Apr 2007 NEW SECRETARY APPOINTED View document
2 Apr 2007 SECRETARY RESIGNED View document
18 Dec 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: BENSON FLYNN 8 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU View document
7 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Jun 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Jun 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Nov 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 8 ABBEY SQUARE CHESTER CH1 2HU View document
16 Jun 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
7 Jun 2004 NEW DIRECTOR APPOINTED View document
7 Jun 2004 DIRECTOR RESIGNED View document
7 Jun 2004 SECRETARY RESIGNED View document
7 Jun 2004 NEW SECRETARY APPOINTED View document
7 Jun 2004 NEW DIRECTOR APPOINTED View document
7 Jun 2004 REGISTERED OFFICE CHANGED ON 07/06/04 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU View document
23 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document