PICKUP SYSTEMS LIMITED
Company number 06431087 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 6 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 1 Nov 2024 | Termination of appointment of Lindsay Cassell as a director on 2024-10-30 · 1 page | View document |
| 1 Nov 2024 | Termination of appointment of Lindsay Cassell as a secretary on 2024-10-30 · 1 page | View document |
| 15 May 2024 | Appointment of Mr Stephen Mark Chesworth as a director on 2024-04-01 · 2 pages | View document |
| 15 May 2024 | Appointment of Mr Stephen Draper as a director on 2024-04-01 · 2 pages | View document |
| 15 May 2024 | Appointment of Mr Martin Philip Bentley as a director on 2024-04-01 · 2 pages | View document |
| 15 May 2024 | Appointment of Ms Leah Cassell as a director on 2024-04-01 · 2 pages | View document |
| 15 May 2024 | Appointment of Mrs Joanne Royle-Ellis as a director on 2024-04-01 · 2 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-03-19 with updates · 6 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-19 with updates · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Sep 2021 | Satisfaction of charge 064310870003 in full · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 16 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 7 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064310870004 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MS LINDSAY CASSELL / 06/04/2016 | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN MCGAULEY / 06/04/2016 | View document |
| 21 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM ST CRISPIN HOUSE ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW | View document |
| 7 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY CASSELL / 07/04/2017 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 7 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY CASSELL / 07/04/2017 | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CASSELL / 07/04/2017 | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGAULEY / 07/04/2017 | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CASSELL / 07/04/2017 | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGAULEY / 07/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064310870003 | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Mar 2014 | SOLVENCY STATEMENT DATED 25/03/14 | View document |
| 27 Mar 2014 | STATEMENT BY DIRECTORS | View document |
| 27 Mar 2014 | CANCEL SHARE PREM A/C 25/03/2014 | View document |
| 27 Mar 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 4.10 | View document |
| 19 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR EAMON GAUGHAN JNR | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Nov 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 13 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN UNITED KINGDOM | View document |
| 25 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Feb 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 4.10 | View document |
| 25 Feb 2013 | SUB-DIVISION 14/02/13 | View document |
| 7 Jan 2013 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON GAUGHAN JNR / 19/11/2012 | View document |
| 4 Jan 2013 | CURREXT FROM 30/11/2012 TO 31/03/2013 | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Feb 2012 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MR EAMON GAUGHAN JNR | View document |
| 3 Feb 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM UNIT 3 WATERBARN MILL NEWCHURCH ROAD BACUP OL13 0NH | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR EAMON GAUGHAN | View document |
| 11 Jan 2012 | 06/04/11 STATEMENT OF CAPITAL GBP 3 | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED EAMON GAUGHAN | View document |
| 11 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM UNIT 5 CENTURIAN BUSINESS PARK DAVYFIELD ROAD BLACKBURN LANCS BB1 2LB · 2 pages | View document |
| 14 Apr 2011 | ADOPT ARTICLES 06/04/2011 | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 7 pages | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CASSELL / 19/11/2010 | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGAULEY / 19/11/2010 · 2 pages | View document |
| 3 Mar 2011 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 1 Nov 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Apr 2010 | COMPANY NAME CHANGED A1 4X4 LIMITED CERTIFICATE ISSUED ON 11/04/10 | View document |
| 11 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Apr 2010 | DISS40 (DISS40(SOAD)) | View document |
| 9 Apr 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 30 Mar 2010 | FIRST GAZETTE | View document |
| 22 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Aug 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 19 May 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: UNIT 26-28 CHURCH HILL WAY LOMESAHYE INDUSTRIAL ESTATE NELSON LANCASHIRE BB9 6RT | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: IRWELL HOUSE, 223 BACUP ROAD ROSSENDALE LANCASHIRE BB4 7PA | View document |
| 23 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | DIRECTOR RESIGNED | View document |
| 20 Nov 2007 | SECRETARY RESIGNED | View document |
| 19 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |