PICKAPACK LIMITED

Company number 05735516 ·

Active

61 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
19 Dec 2025 Accounts for a small company made up to 2025-03-31 · 8 pages View document
18 Jun 2025 Satisfaction of charge 1 in full · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
19 Dec 2024 Accounts for a small company made up to 2024-03-31 · 7 pages View document
15 Mar 2024 Confirmation statement made on 2024-03-08 with updates · 4 pages View document
9 Jan 2024 Accounts for a small company made up to 2023-03-31 · 7 pages View document
8 Mar 2023 Confirmation statement made on 2023-03-08 with updates · 4 pages View document
30 Dec 2022 Accounts for a small company made up to 2022-03-31 · 7 pages View document
30 Dec 2021 Accounts for a small company made up to 2021-03-31 · 7 pages View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES View document
13 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
5 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
3 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
4 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
17 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
22 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
19 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
13 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
25 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
3 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
20 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
4 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
23 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM RACEMEADOW ROAD CARLYON ROAD INDUSTRIAL ESTATE ATHERSTONE WARWICKSHIRE CV9 1LJ View document
11 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS WALL / 02/04/2012 View document
11 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BATES / 02/04/2012 View document
11 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH THOMSON / 02/04/2012 View document
11 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER BATES / 02/04/2012 View document
21 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER BATES / 07/03/2012 View document
21 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BATES / 07/03/2012 View document
21 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
13 Feb 2012 ALTER ARTICLES 19/12/2011 View document
28 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
16 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
1 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BATES / 15/03/2010 View document
15 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
24 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
18 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
8 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
31 Mar 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
27 Apr 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
5 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Apr 2006 SECRETARY RESIGNED View document
24 Apr 2006 NEW DIRECTOR APPOINTED View document
24 Apr 2006 NEW DIRECTOR APPOINTED View document
24 Apr 2006 NEW SECRETARY APPOINTED View document
24 Apr 2006 REGISTERED OFFICE CHANGED ON 24/04/06 FROM: KIRBY HOUSE LITTLE PARK STREET COVENTRY CV1 2JZ View document
15 Mar 2006 SECRETARY RESIGNED View document
15 Mar 2006 DIRECTOR RESIGNED View document
15 Mar 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL View document
15 Mar 2006 NEW SECRETARY APPOINTED View document
15 Mar 2006 NEW DIRECTOR APPOINTED View document
8 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document