PICK AND PACK EXPRESS LIMITED

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Company Documents

DateDescription
14/06/2514 June 2025 Confirmation statement made on 2025-06-10 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/06/2415 June 2024 Confirmation statement made on 2024-06-10 with no updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/06/2318 June 2023 Confirmation statement made on 2023-06-10 with no updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-10 with no updates

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15/06/2115 June 2021 30/06/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/11/209 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FURBER / 06/07/2017

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06/07/176 July 2017 APPOINTMENT TERMINATED, SECRETARY ZOE FURBER

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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22/03/1422 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FURBER / 01/01/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR ZOE FURBER

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR ZOE FURBER

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11/06/1211 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FURBER / 11/06/2010

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11/06/1011 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZOE FURBER / 11/06/2010

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13/03/1013 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 COMPANY NAME CHANGED FURBER LOGISTICS LTD CERTIFICATE ISSUED ON 01/12/08

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19/11/0819 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/06/0823 June 2008 DIRECTOR APPOINTED CRAIG FURBER

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23/06/0823 June 2008 DIRECTOR AND SECRETARY APPOINTED ZOE FURBER

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11/06/0811 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/0811 June 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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