PICK PACK DESPATCH LTD
Company number 05857407 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement · 3 pages | Subscribers only |
| 11 Oct 2025 | PARENT_ACC · 38 pages | View document |
| 11 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Feb 2025 | Confirmation statement · 5 pages | Subscribers only |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 8 Oct 2024 | Change of particulars for secretary · 1 page | Subscribers only |
| 27 Aug 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 7 Aug 2024 | Confirmation statement · 3 pages | Subscribers only |
| 1 Jul 2024 | Appointment of a secretary · 2 pages | Subscribers only |
| 1 Jul 2024 | Termination of a secretary appointment · 1 page | Subscribers only |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 9 Mar 2024 | Resolutions · 3 pages | View document |
| 5 Mar 2024 | Appointment of a director · 2 pages | Subscribers only |
| 5 Mar 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 5 Mar 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Mar 2024 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 5 Mar 2024 | Registered office address changed from C/O Wellers Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE England to K1 Kiln Farm Milton Keynes MK11 3LW on 2024-03-05 · 1 page | View document |
| 5 Mar 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 5 Mar 2024 | Appointment of a director · 2 pages | Subscribers only |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 26 Jul 2023 | Confirmation statement · 6 pages | Subscribers only |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 3 Aug 2021 | Confirmation statement · 6 pages | Subscribers only |
| 14 Aug 2020 | Change of details of a person with significant control | Subscribers only |
| 14 Aug 2020 | Confirmation statement | Subscribers only |
| 14 Aug 2020 | Change of details of a person with significant control | Subscribers only |
| 14 Aug 2020 | Change of director's details | Subscribers only |
| 14 Aug 2020 | Change of director's details | Subscribers only |
| 14 Aug 2020 | Change of particulars for secretary | Subscribers only |
| 2 Apr 2020 | Termination of a director appointment | Subscribers only |
| 20 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | Confirmation statement | Subscribers only |
| 24 May 2019 | Appointment of a director | Subscribers only |
| 28 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | Notice of an individual person with significant control | Subscribers only |
| 22 Oct 2018 | Notice of an individual person with significant control | Subscribers only |
| 7 Aug 2018 | Confirmation statement | Subscribers only |
| 7 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | Filing | Subscribers only |
| 22 Sep 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Sep 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Sep 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 204 | View document |
| 10 Jul 2017 | Filing | Subscribers only |
| 30 Jun 2017 | Confirmation statement | Subscribers only |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 29 Sep 2016 | PREVSHO FROM 30/06/2016 TO 30/04/2016 | View document |
| 1 Aug 2016 | Annual return | Subscribers only |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 98 OXFORD ROAD BANBURY OXON OX16 9AW | View document |
| 10 Jul 2015 | Annual return | Subscribers only |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Feb 2015 | Appointment of a director | Subscribers only |
| 17 Sep 2014 | SAIL ADDRESS CREATED | View document |
| 17 Sep 2014 | Annual return | Subscribers only |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Jul 2013 | Annual return | Subscribers only |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Jul 2012 | Annual return | Subscribers only |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Aug 2011 | Annual return | Subscribers only |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jul 2010 | Change of director's details | Subscribers only |
| 21 Jul 2010 | Annual return | Subscribers only |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Sep 2009 | Filing | Subscribers only |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Aug 2008 | Filing | Subscribers only |
| 13 Aug 2008 | Filing | Subscribers only |
| 5 Jul 2007 | Filing | Subscribers only |
| 26 Jun 2006 | Incorporation | Subscribers only |