DOT PICS LIMITED
Company number 04208741 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 12 Jun 2024 | Termination of appointment of Simon David Perry as a director on 2024-04-09 · 1 page | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-01 with updates · 4 pages | View document |
| 12 Jun 2024 | Termination of appointment of Julie Partridge Perry as a director on 2024-04-09 · 1 page | View document |
| 20 Apr 2024 | Resolutions | View document |
| 20 Apr 2024 | Resolutions | View document |
| 20 Apr 2024 | Resolutions · 1 page | View document |
| 20 Apr 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 19 Apr 2024 | Statement of company's objects · 2 pages | View document |
| 16 Apr 2024 | Appointment of Mr Joel David Perry as a director on 2024-04-09 · 2 pages | View document |
| 16 Apr 2024 | Appointment of Ms Charlotte Elizabeth Perry as a director on 2024-04-09 · 2 pages | View document |
| 16 Apr 2024 | Appointment of Mr Jacob William Perry as a director on 2024-04-09 · 2 pages | View document |
| 13 Mar 2024 | Notification of Cjj Holdings Ltd as a person with significant control on 2024-03-07 · 2 pages | View document |
| 13 Mar 2024 | Cessation of Simon David Perry as a person with significant control on 2024-03-07 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 13 pages | View document |
| 1 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 11 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042087410003 | View document |
| 27 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID PERRY / 27/01/2020 | View document |
| 27 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PARTRIDGE PERRY / 27/01/2020 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 5 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 6 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 31 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Jun 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 5 Feb 2014 | COMPANY NAME CHANGED THE DOT FACTORY LIMITED CERTIFICATE ISSUED ON 05/02/14 | View document |
| 5 Feb 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE PARTRIDGE PERRY / 01/05/2013 | View document |
| 10 Jun 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PARTRIDGE PERRY / 01/05/2013 | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID PERRY / 01/05/2013 | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 31 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 17 Jun 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 Jun 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PARTRIDGE PERRY / 01/05/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID PERRY / 01/05/2010 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 May 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | View document |
| 14 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Dec 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: JUBILEE HOUSE 10 DURLING STREET ARDWICK GREEN MANCHESTER M12 6FS | View document |
| 5 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 28 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 10 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Oct 2002 | COMPANY NAME CHANGED THE DOT FACTORY (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 03/10/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 | View document |
| 27 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 2001 | COMPANY NAME CHANGED THE DOT FACTORY LIMITED CERTIFICATE ISSUED ON 08/08/01 | View document |
| 17 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jun 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2001 | NC INC ALREADY ADJUSTED 29/05/01 | View document |
| 27 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jun 2001 | S366A DISP HOLDING AGM 29/05/01 | View document |
| 27 Jun 2001 | £ NC 1000/50000 29/05/ | View document |
| 26 Jun 2001 | COMPANY NAME CHANGED PORTCYCLE LIMITED CERTIFICATE ISSUED ON 26/06/01 | View document |
| 22 Jun 2001 | SECRETARY RESIGNED | View document |
| 22 Jun 2001 | DIRECTOR RESIGNED | View document |
| 1 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |