PICK2PACK LTD

Company number 07537952 ·

Active

59 filings

Date Filing
21 Aug 2026 Notification of Darren Simon Casey as a person with significant control on 2024-07-24 · 2 pages View document
19 Apr 2026 Director's details changed for Mr Darren Simon Casey on 2026-03-01 · 2 pages View document
28 Nov 2025 Micro company accounts made up to 2025-02-28 · 9 pages View document
16 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
19 Dec 2024 Registered office address changed from 28 Maple Avenue Braintree Essex CM7 2NS England to Colleygate Dunmow Road Rayne Braintree Essex CM77 6RZ on 2024-12-19 · 1 page View document
11 Nov 2024 Confirmation statement made on 2024-11-10 with no updates · 3 pages View document
24 Jul 2024 Appointment of Mr Darren Simon Casey as a director on 2024-07-24 · 2 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
28 Nov 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
13 Nov 2022 Confirmation statement made on 2022-11-10 with no updates · 3 pages View document
31 Oct 2022 Micro company accounts made up to 2022-02-28 · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
10 Nov 2021 Cessation of Darren Simon Casey as a person with significant control on 2021-11-10 · 1 page View document
10 Nov 2021 Confirmation statement made on 2021-11-10 with updates · 4 pages View document
8 Nov 2021 Notification of Darren Simon Casey as a person with significant control on 2021-11-01 · 2 pages View document
21 Oct 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
6 Jul 2021 Termination of appointment of Darren Simon Casey as a director on 2021-07-06 · 1 page View document
6 Jul 2021 Cessation of Darren Simon Casey as a person with significant control on 2021-05-31 · 1 page View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
26 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
24 Feb 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES View document
12 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SIMON CASEY / 05/12/2019 View document
13 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN SIMON CASEY / 13/03/2020 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
29 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View document
18 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
24 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
29 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
26 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
18 Mar 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
4 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
26 Aug 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM UNIT 20-21 46 SPRINGWOOD DRIVE BRAINTREE ESSEX CM7 2YN View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
23 Feb 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
19 Mar 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
23 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
2 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM THE BOTHY ALBURY PARK ALBURY GUILDFORD SURREY GU5 9BH ENGLAND View document
2 May 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
8 Mar 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM UNIT 20-21 46 SPRINGWOOD DRIVE BRAINTREE ESSEX CM7 2YN UNITED KINGDOM View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
5 Dec 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM C/O ESUP LTD UNIT 20-21 46 SPRINGWOOD DRIVE BRAINTREE ESSEX CM7 2YN UNITED KINGDOM View document
23 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
29 Feb 2012 Annual accounts for the year ending 29 February 2012 View accounts
22 Feb 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM UNIT 20-21 46 SPRINTWOOD DRIVE BRAINTREE ESSEX CM7 2YN ENGLAND View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SIMON CASEY / 22/02/2012 View document
22 Feb 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
22 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document