PICKSONS PLC
Company number 03181655 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Memorandum and Articles of Association · 39 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-04-02 with updates · 5 pages | View document |
| 19 May 2026 | Notification of Simon Andrew Pick as a person with significant control on 2026-03-31 · 2 pages | View document |
| 19 May 2026 | Cessation of Colin Andrew Pick as a person with significant control on 2026-03-31 · 1 page | View document |
| 19 May 2026 | Cessation of Angela Irene Pick as a person with significant control on 2026-03-31 · 1 page | View document |
| 15 May 2026 | Change of share class name or designation · 2 pages | View document |
| 15 May 2026 | Resolutions · 2 pages | View document |
| 15 May 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Feb 2026 | Group of companies' accounts made up to 2025-06-30 · 45 pages | View document |
| 23 Dec 2025 | Previous accounting period shortened from 2025-06-30 to 2025-06-29 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 24 Dec 2024 | Group of companies' accounts made up to 2024-06-30 · 46 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 8 Apr 2024 | Director's details changed for Mr. Simon Andrew Pick on 2024-04-02 · 2 pages | View document |
| 21 Dec 2023 | Group of companies' accounts made up to 2023-06-30 · 44 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 4 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 22 Dec 2022 | Group of companies' accounts made up to 2022-06-30 · 44 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 5 Jan 2022 | Group of companies' accounts made up to 2021-06-30 · 44 pages | View document |
| 7 Oct 2021 | Appointment of Mr Richard Boyland as a director on 2021-10-01 · 2 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 3 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 24 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 2 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031816550003 | View document |
| 5 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA IRENE PICK / 02/04/2017 | View document |
| 6 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA IRENE PICK / 02/04/2017 | View document |
| 21 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031816550002 | View document |
| 7 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 2 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 12 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 22 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 18 Mar 2015 | CURREXT FROM 31/05/2015 TO 30/06/2015 | View document |
| 29 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 22 Dec 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2014 | BALANCE SHEET | View document |
| 22 Dec 2014 | AUDITORS' STATEMENT | View document |
| 22 Dec 2014 | AUDITORS' REPORT | View document |
| 22 Dec 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Dec 2014 | REREG PRI TO PLC; RES02 PASS DATE:19/12/2014 | View document |
| 22 Dec 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 22 Dec 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 4 Oct 2013 | ADOPT ARTICLES 30/09/2013 | View document |
| 2 Oct 2013 | COMPANY NAME CHANGED TRUCKCARE COMPONENTS LIMITED CERTIFICATE ISSUED ON 02/10/13 | View document |
| 1 Oct 2013 | CHANGE OF NAME 30/09/2013 | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 26 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 27 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 24 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW PICK / 02/04/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW PICK / 02/04/2010 | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 25 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PICK / 02/08/2008 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA PICK / 02/04/2008 | View document |
| 23 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PICK / 02/04/2008 | View document |
| 18 Jun 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 3RD FLOOR HOWARD HOUSE QUEENS AVENUE BRISTOL BRISTOL BS8 1QT | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED SIMON ANDREW PICK | View document |
| 24 Jul 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | NC INC ALREADY ADJUSTED 03/12/07 | View document |
| 23 Jan 2008 | £ NC 1000/348500 03/12 | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 15 PORTLAND SQUARE BRISTOL AVON BS2 8SJ | View document |
| 26 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 25 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 31 Mar 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: FRITH & CO UNIT 11 CHIPPING EDGE ESTATE HATTERS LANE CHIPPING SODBURY BRISTOL AVON BS37 6AA | View document |
| 25 Apr 1999 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: 11 CHIPPING EDGE ESTATE HATTERS LANE CHIPPING SODBURY BRISTOL BS37 6AA | View document |
| 25 Apr 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 3 Jun 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 78 BROAD STREET CHIPPING SODBURY BRISTOL BS17 6AG | View document |
| 8 Jun 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 | View document |
| 25 Apr 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS | View document |
| 24 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1996 | SECRETARY RESIGNED | View document |
| 2 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |