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E-PICKPACK LTD

Company number 06404412

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
21 Sep 2023 AD01 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 21 September 2023
15 Sep 2023 MR01 Registration of charge 064044120001, created on 15 September 2023
15 Sep 2023 MR01 Registration of charge 064044120002, created on 15 September 2023
06 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
21 Nov 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
26 Oct 2022 AA Micro company accounts made up to 31 January 2022
13 Dec 2021 CERTNM Company name changed sarahs fancy dress LIMITED\certificate issued on 13/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-03
19 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
16 Aug 2021 AA Micro company accounts made up to 31 January 2021
20 Dec 2020 AA Micro company accounts made up to 31 January 2020
23 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
29 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates
15 Oct 2019 AA Micro company accounts made up to 31 January 2019
25 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
23 Oct 2018 AA Micro company accounts made up to 31 January 2018
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
23 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
04 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
05 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
01 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014