PICK PACK PLUS LIMITED

Company number 12382212 ·

Active

29 filings

Date Filing
24 Aug 2026 Micro company accounts made up to 2025-12-31 · 2 pages View document
19 Jan 2026 Confirmation statement made on 2026-01-01 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
10 Jan 2025 Confirmation statement made on 2025-01-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Nov 2024 Appointment of Mr Jonathan Charles Tomes as a director on 2024-11-01 · 2 pages View document
23 Oct 2024 Appointment of Miss Phebie Ellice Porter as a director on 2024-10-01 · 2 pages View document
25 Sep 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
11 Jan 2024 Confirmation statement made on 2024-01-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Oct 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
7 Feb 2022 Director's details changed for Mrs Helen Patricia Tomes on 2022-01-28 · 2 pages View document
7 Feb 2022 Director's details changed for Mr Jack Charles Tomes on 2022-01-28 · 2 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
17 Jan 2022 Registered office address changed from 26 Gloucester Street Faringdon SN7 7HY England to Unit 7 Nimrod De Havilland Way Witney OX29 0YG on 2022-01-17 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Dec 2021 Resolutions View document
3 Dec 2021 Resolutions · 1 page View document
3 Dec 2021 Memorandum and Articles of Association · 23 pages View document
3 Dec 2021 Resolutions View document
30 Nov 2021 Particulars of variation of rights attached to shares · 2 pages View document
30 Nov 2021 Change of share class name or designation · 2 pages View document
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document