PICKUP SYSTEMS LIMITED

06431087
GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 12 Buy now
01 Nov 2024 officers Termination of appointment of director (Lindsay Cassell) 1 Buy now
01 Nov 2024 officers Termination of appointment of secretary (Lindsay Cassell) 1 Buy now
15 May 2024 officers Appointment of director (Mr Stephen Mark Chesworth) 2 Buy now
15 May 2024 officers Appointment of director (Ms Leah Cassell) 2 Buy now
15 May 2024 officers Appointment of director (Mr Martin Philip Bentley) 2 Buy now
15 May 2024 officers Appointment of director (Mrs Joanne Royle-Ellis) 2 Buy now
15 May 2024 officers Appointment of director (Mr Stephen Draper) 2 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2023 accounts Annual Accounts 12 Buy now
31 Mar 2023 accounts Annual Accounts 11 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2022 accounts Annual Accounts 12 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
21 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2020 accounts Annual Accounts 12 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Oct 2019 accounts Annual Accounts 12 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Aug 2018 accounts Annual Accounts 11 Buy now
25 Apr 2018 mortgage Registration of a charge 22 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2017 accounts Annual Accounts 12 Buy now
22 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Apr 2017 officers Change of particulars for director (John Mcgauley) 2 Buy now
07 Apr 2017 officers Change of particulars for director (Lindsay Cassell) 2 Buy now
07 Apr 2017 officers Change of particulars for secretary (Lindsay Cassell) 1 Buy now
07 Apr 2017 officers Change of particulars for director (John Mcgauley) 2 Buy now
07 Apr 2017 officers Change of particulars for director (Lindsay Cassell) 2 Buy now
07 Apr 2017 officers Change of particulars for secretary (Lindsay Cassell) 1 Buy now
06 Jul 2016 accounts Annual Accounts 7 Buy now
06 May 2016 annual-return Annual Return 7 Buy now
07 Jul 2015 accounts Annual Accounts 6 Buy now
29 Apr 2015 annual-return Annual Return 7 Buy now
28 Oct 2014 mortgage Registration of a charge 5 Buy now
29 May 2014 accounts Annual Accounts 3 Buy now
27 Mar 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Mar 2014 capital Statement of capital (Section 108) 4 Buy now
27 Mar 2014 insolvency Solvency statement dated 25/03/14 1 Buy now
27 Mar 2014 resolution Resolution 2 Buy now
19 Mar 2014 annual-return Annual Return 7 Buy now
18 Mar 2014 officers Termination of appointment of director (Eamon Gaughan Jnr) 1 Buy now
18 Mar 2014 annual-return Annual Return 7 Buy now
31 Dec 2013 accounts Annual Accounts 3 Buy now
06 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Feb 2013 resolution Resolution 12 Buy now
25 Feb 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Feb 2013 capital Return of Allotment of shares 4 Buy now
07 Jan 2013 annual-return Annual Return 7 Buy now
07 Jan 2013 officers Change of particulars for director (Mr Eamon Gaughan Jnr) 2 Buy now
04 Jan 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jul 2012 accounts Annual Accounts 7 Buy now
21 Feb 2012 annual-return Annual Return 6 Buy now
03 Feb 2012 officers Appointment of director (Mr Eamon Gaughan Jnr) 2 Buy now
03 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2012 officers Termination of appointment of director (Eamon Gaughan) 1 Buy now
11 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
11 Jan 2012 capital Return of Allotment of shares 4 Buy now
11 Jan 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
11 Jan 2012 officers Appointment of director (Eamon Gaughan) 3 Buy now
11 Jan 2012 mortgage Particulars of a mortgage or charge 7 Buy now
01 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Apr 2011 resolution Resolution 16 Buy now
08 Mar 2011 accounts Annual Accounts 7 Buy now
03 Mar 2011 annual-return Annual Return 5 Buy now
03 Mar 2011 officers Change of particulars for director (Lindsay Cassell) 2 Buy now
03 Mar 2011 officers Change of particulars for director (John Mcgauley) 2 Buy now
01 Nov 2010 accounts Annual Accounts 9 Buy now
08 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
11 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
10 Apr 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Apr 2010 annual-return Annual Return 12 Buy now
30 Mar 2010 gazette Gazette Notice Compulsary 1 Buy now
22 Oct 2009 mortgage Particulars of a mortgage or charge 8 Buy now
01 Aug 2009 accounts Annual Accounts 9 Buy now
19 May 2009 annual-return Return made up to 17/12/08; full list of members 8 Buy now
07 Feb 2008 address Registered office changed on 07/02/08 from: unit 26-28 church hill way lomesahye industrial estate nelson lancashire BB9 6RT 1 Buy now
23 Jan 2008 address Registered office changed on 23/01/08 from: irwell house, 223 bacup road rossendale lancashire BB4 7PA 1 Buy now
23 Jan 2008 officers New director appointed 1 Buy now
23 Jan 2008 officers New secretary appointed;new director appointed 1 Buy now
21 Nov 2007 officers Director resigned 1 Buy now
20 Nov 2007 officers Secretary resigned 1 Buy now
19 Nov 2007 incorporation Incorporation Company 12 Buy now