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E-PICKPACK LTD
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E-PICKPACK LTD: Filings

    • Overview

    Company NameE-PICKPACK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06404412
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for E-PICKPACK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Registered office address changed from Unit 12 March Place Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8UG to Hall 1 Rabans Lane Rabans Lane Industrial Area Aylesbury HP19 8RT on Sep 21, 2023

    		1 pagesAD01

    Registration of charge 064044120001, created on Sep 15, 2023

    		15 pagesMR01

    Registration of charge 064044120002, created on Sep 15, 2023

    		19 pagesMR01

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Certificate of change of name

    Company name changed sarahs fancy dress LIMITED\certificate issued on 13/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2021

    		RES15

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		6 pagesAA

    Micro company accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 19, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 19, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		6 pagesAA

    Micro company accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 19, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		9 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		9 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0