PICK PACK DESPATCH LTD
Company number 05857407 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 11 Oct 2025 | PARENT_ACC · 38 pages | View document |
| 11 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 5 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 8 Oct 2024 | Secretary's details changed for Miss Linda Chambers on 2024-10-08 · 1 page | View document |
| 27 Aug 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 1 Jul 2024 | Appointment of Miss Linda Chambers as a secretary on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Suzanne Doreen Merrell as a secretary on 2024-07-01 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 9 Mar 2024 | Resolutions · 3 pages | View document |
| 5 Mar 2024 | Appointment of Mr James Elliott Martyn Nash as a director on 2024-02-29 · 2 pages | View document |
| 5 Mar 2024 | Cessation of Suzanne Doreen Merrell as a person with significant control on 2024-02-29 · 1 page | View document |
| 5 Mar 2024 | Termination of appointment of Karen Williams as a director on 2024-02-29 · 1 page | View document |
| 5 Mar 2024 | Notification of V Group International Limited as a person with significant control on 2024-02-29 · 2 pages | View document |
| 5 Mar 2024 | Registered office address changed from C/O Wellers Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE England to K1 Kiln Farm Milton Keynes MK11 3LW on 2024-03-05 · 1 page | View document |
| 5 Mar 2024 | Cessation of Karen Williams as a person with significant control on 2024-02-29 · 1 page | View document |
| 5 Mar 2024 | Appointment of Mr Martyn Derek Nash as a director on 2024-02-29 · 2 pages | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-24 with updates · 6 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-24 with updates · 6 pages | View document |
| 14 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS SUZANNE DOREEN MERRELL / 25/02/2020 | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | View document |
| 14 Aug 2020 | PSC'S CHANGE OF PARTICULARS / KAREN WILLIAMS / 25/02/2020 | View document |
| 14 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE DOREEN MERRELL / 25/02/2020 | View document |
| 14 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WILLIAMS / 25/02/2020 | View document |
| 14 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE DOREEN MERRELL / 25/02/2020 | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KIRWAN-LEE | View document |
| 20 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 24 May 2019 | DIRECTOR APPOINTED REBECCA LOUISE KIRWAN-LEE | View document |
| 28 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE DOREEN MERRELL | View document |
| 22 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN WILLIAMS | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 7 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/11/2017 | View document |
| 22 Sep 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Sep 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Sep 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 204 | View document |
| 10 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 27/06/2016 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 29 Sep 2016 | PREVSHO FROM 30/06/2016 TO 30/04/2016 | View document |
| 1 Aug 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 98 OXFORD ROAD BANBURY OXON OX16 9AW | View document |
| 10 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MRS SUZANNE DOREEN MERRELL | View document |
| 17 Sep 2014 | SAIL ADDRESS CREATED | View document |
| 17 Sep 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Aug 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WILLIAMS / 26/06/2010 | View document |
| 21 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MERRELL / 01/07/2007 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |