PICKFORDS LIMITED
Company number 05025126 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 31 Mar 2026 | Appointment of Mrs Carol Ann Searle as a director on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Timothy Paul Romer as a director on 2026-03-31 · 1 page | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Mar 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 5 Dec 2024 | Termination of appointment of Yogesh Mehta as a director on 2024-11-28 · 1 page | View document |
| 4 Dec 2024 | Appointment of Mr Mark Taylor as a director on 2024-11-27 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 May 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 2 May 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 3 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 12 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 17 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 18 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 9 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 29 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 2 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 23 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 17 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 7 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 27 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 20 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 28 Jan 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM UNIT 10 DRURY WAY INDUSTRIAL ESTATE LAXCON CLOSE LONDON NW10 0TG UNITED KINGDOM | View document |
| 28 Jan 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 9 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 26 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 26 Jan 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 23 Feb 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH MEHTA / 02/10/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 02/10/2009 | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY SOUTHBURY SECRETARIES LIMITED | View document |
| 22 Oct 2009 | SECRETARY APPOINTED MR PETER GOWER | View document |
| 5 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 29 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM HERITAGE HOUSE 345 SOUTHBURY ROAD ENFIELD EN1 1UP | View document |
| 26 Jan 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 27 May 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 | View document |
| 1 May 2008 | DIRECTOR APPOINTED YOGESH BHOGILAL MEHTA | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED TIMOTHY PAUL ROMER | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS GATHANY | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ERYK SPYTEK | View document |
| 12 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | DIRECTOR RESIGNED | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | DIRECTOR RESIGNED | View document |
| 4 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | S80A AUTH TO ALLOT SEC 25/01/04 | View document |
| 4 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 39 ALMA ROAD ST ALBANS AL1 3AT | View document |
| 28 Jul 2005 | SECRETARY RESIGNED | View document |
| 28 Jul 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 26 May 2005 | COMPANY NAME CHANGED AVERCO NO 5 LIMITED CERTIFICATE ISSUED ON 26/05/05 | View document |
| 25 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |