PICKUP SYSTEMS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-19 with updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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01/11/241 November 2024 Termination of appointment of Lindsay Cassell as a secretary on 2024-10-30

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01/11/241 November 2024 Termination of appointment of Lindsay Cassell as a director on 2024-10-30

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15/05/2415 May 2024 Appointment of Mr Martin Philip Bentley as a director on 2024-04-01

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15/05/2415 May 2024 Appointment of Mr Stephen Mark Chesworth as a director on 2024-04-01

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15/05/2415 May 2024 Appointment of Ms Leah Cassell as a director on 2024-04-01

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15/05/2415 May 2024 Appointment of Mrs Joanne Royle-Ellis as a director on 2024-04-01

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15/05/2415 May 2024 Appointment of Mr Stephen Draper as a director on 2024-04-01

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15/04/2415 April 2024 Confirmation statement made on 2024-03-19 with updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-19 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/09/2130 September 2021 Satisfaction of charge 064310870003 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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16/10/1916 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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07/08/187 August 2018 31/03/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064310870004

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MS LINDSAY CASSELL / 06/04/2016

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN MCGAULEY / 06/04/2016

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21/11/1721 November 2017 31/03/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM ST CRISPIN HOUSE ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CASSELL / 07/04/2017

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07/04/177 April 2017 SECRETARY'S CHANGE OF PARTICULARS / LINDSAY CASSELL / 07/04/2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGAULEY / 07/04/2017

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CASSELL / 07/04/2017

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGAULEY / 07/04/2017

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07/04/177 April 2017 SECRETARY'S CHANGE OF PARTICULARS / LINDSAY CASSELL / 07/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/10/1428 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064310870003

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/03/1427 March 2014 SOLVENCY STATEMENT DATED 25/03/14

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27/03/1427 March 2014 CANCEL SHARE PREM A/C 25/03/2014

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27/03/1427 March 2014 27/03/14 STATEMENT OF CAPITAL GBP 4.10

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27/03/1427 March 2014 STATEMENT BY DIRECTORS

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19/03/1419 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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18/03/1418 March 2014 Annual return made up to 19 November 2013 with full list of shareholders

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18/03/1418 March 2014 APPOINTMENT TERMINATED, DIRECTOR EAMON GAUGHAN JNR

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 13 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN UNITED KINGDOM

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25/06/1325 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/02/1325 February 2013 SUB-DIVISION 14/02/13

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25/02/1325 February 2013 14/02/13 STATEMENT OF CAPITAL GBP 4.10

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25/02/1325 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/01/137 January 2013 Annual return made up to 19 November 2012 with full list of shareholders

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON GAUGHAN JNR / 19/11/2012

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04/01/134 January 2013 CURREXT FROM 30/11/2012 TO 31/03/2013

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/02/1221 February 2012 Annual return made up to 19 November 2011 with full list of shareholders

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR EAMON GAUGHAN

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03/02/123 February 2012 DIRECTOR APPOINTED MR EAMON GAUGHAN JNR

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03/02/123 February 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM UNIT 3 WATERBARN MILL NEWCHURCH ROAD BACUP OL13 0NH

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11/01/1211 January 2012 06/04/11 STATEMENT OF CAPITAL GBP 3

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11/01/1211 January 2012 DIRECTOR APPOINTED EAMON GAUGHAN

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11/01/1211 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM UNIT 5 CENTURIAN BUSINESS PARK DAVYFIELD ROAD BLACKBURN LANCS BB1 2LB

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14/04/1114 April 2011 ADOPT ARTICLES 06/04/2011

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGAULEY / 19/11/2010

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CASSELL / 19/11/2010

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03/03/113 March 2011 Annual return made up to 19 November 2010 with full list of shareholders

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01/11/101 November 2010 30/11/09 TOTAL EXEMPTION FULL

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08/07/108 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/04/1011 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/04/1011 April 2010 COMPANY NAME CHANGED A1 4X4 LIMITED CERTIFICATE ISSUED ON 11/04/10

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10/04/1010 April 2010 DISS40 (DISS40(SOAD))

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09/04/109 April 2010 Annual return made up to 17 December 2009 with full list of shareholders

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30/03/1030 March 2010 FIRST GAZETTE

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22/10/0922 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/08/091 August 2009 30/11/08 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: UNIT 26-28 CHURCH HILL WAY LOMESAHYE INDUSTRIAL ESTATE NELSON LANCASHIRE BB9 6RT

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23/01/0823 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: IRWELL HOUSE, 223 BACUP ROAD ROSSENDALE LANCASHIRE BB4 7PA

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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21/11/0721 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 SECRETARY RESIGNED

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19/11/0719 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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