PICK SYSTEMS LIMITED
Company number 03005984 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2015 | DIRECTOR APPOINTED MR ROGER ROWE | View document |
| 19 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED MR BRADLEY TIMCHUK | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LIM | View document |
| 15 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 8 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 9 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 10 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 6 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 18 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 14 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 5 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 24 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD W KOE / 03/01/2010 | View document |
| 3 Mar 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 4 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CARLTON BAAB | View document |
| 4 Apr 2009 | DIRECTOR APPOINTED RICHARD W KOE | View document |
| 22 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 24 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2005 | SECRETARY RESIGNED | View document |
| 1 Nov 2005 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 23 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Jan 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Jan 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 17 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 2002 | DIRECTOR RESIGNED | View document |
| 13 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 18 Dec 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP | View document |
| 3 Apr 2001 | SECRETARY RESIGNED | View document |
| 3 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | SECRETARY RESIGNED | View document |
| 21 Nov 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | DIRECTOR RESIGNED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 11 Jul 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: SOVEREIGN COURT 202,UPPER FIFTH STREET SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2JB | View document |
| 29 Feb 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 1 Sep 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS | View document |
| 14 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 8 Mar 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/02/96 | View document |
| 27 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 | View document |
| 27 Feb 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 1LL | View document |
| 27 Feb 1996 | SECRETARY RESIGNED | View document |
| 3 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |