PICKERING SOFTWARE SERVICES LIMITED

Company number 02701994 ·

Active

99 filings

Date Filing
30 Apr 2026 Change of details for Mr Douglas James Pickering as a person with significant control on 2026-04-29 · 2 pages View document
29 Apr 2026 Change of details for Mr Douglas James Pickering as a person with significant control on 2026-04-29 · 2 pages View document
27 Apr 2026 Change of details for Mr Douglas James Pickering as a person with significant control on 2023-12-05 · 3 pages View document
19 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
9 Sep 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
1 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
1 Mar 2025 Registered office address changed from Crawley Wood Cottage 7 Crawley Wood Close Camberley Surrey GU15 2BX to 124 City Road London EC1V 2NX on 2025-03-01 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
1 Sep 2024 Confirmation statement made on 2024-09-01 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
26 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
23 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Nov 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
8 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
1 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
14 Mar 2017 ANNOTATION View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013 View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
17 Apr 2014 SAIL ADDRESS CREATED View document
29 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
24 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
25 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
10 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
28 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
17 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
9 Mar 2009 30/06/08 TOTAL EXEMPTION FULL View document
1 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
2 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
10 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
19 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
18 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
9 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
17 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
22 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
29 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
18 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
30 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
3 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
5 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
14 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
21 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
22 Sep 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
15 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
30 Sep 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
11 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
2 Nov 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
2 May 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View document
1 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
4 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
22 Mar 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
27 Jul 1995 REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 27,FAIRWAY HEIGHTS CAMBERLEY SURREY GU15 1NX View document
27 Jul 1995 287 · 1 page View document
27 Jul 1995 SECRETARY'S PARTICULARS CHANGED View document
27 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
5 Dec 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
30 Mar 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
10 Dec 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
26 Mar 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
10 Dec 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
15 Jun 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jun 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/92 View document
11 Jun 1992 COMPANY NAME CHANGED C.P.O. LTD. CERTIFICATE ISSUED ON 12/06/92 View document
8 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jun 1992 287 View document
8 Jun 1992 REGISTERED OFFICE CHANGED ON 08/06/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
31 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document