E-PICKPACK LTD
Company number 06404412 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 3 Oct 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 21 Sep 2023 | Registered office address changed from Unit 12 March Place Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8UG to Hall 1 Rabans Lane Rabans Lane Industrial Area Aylesbury HP19 8RT on 2023-09-21 · 1 page | View document |
| 15 Sep 2023 | Registration of charge 064044120002, created on 2023-09-15 · 19 pages | View document |
| 15 Sep 2023 | Registration of charge 064044120001, created on 2023-09-15 · 15 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 26 Oct 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 23 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | View document |
| 15 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 23 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 6 Nov 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Nov 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 18 Jul 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM UNIT 6 MARCH PLACE INDUSTRIAL ESTATE AYLESBURY BUCKINGHAMSHIRE HP19 8UG | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 10 Dec 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED MRS STEPHANIE SUZANNE PREVOST | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 21 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 21 Sep 2011 | DIRECTOR APPOINTED ALEXANDRE PREVOST | View document |
| 15 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY OLIVIA WILLIAMS | View document |
| 15 Sep 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM TY NI WERN WESTON RHYN OSWESTRY SHROPSHIRE SY10 7LH | View document |
| 15 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 29 Oct 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WENDY WILLIAMS / 19/10/2009 · 2 pages | View document |
| 3 Nov 2009 | CURREXT FROM 31/10/2009 TO 31/01/2010 | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Feb 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM C/O M D COXEY AND COMPANY LIMITED 25 GROSVENOR ROAD WREXHAM CLWYD LL11 1BT | View document |
| 3 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Apr 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA | View document |
| 20 Dec 2007 | DIRECTOR RESIGNED | View document |
| 20 Dec 2007 | SECRETARY RESIGNED | View document |
| 20 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |