Companies House does not verify the accuracy of the information filed

DOT PICS LIMITED

Company number 04208741

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jun 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	TM01	Termination of appointment of Julie Partridge Perry as a director on 9 April 2024	View PDF Termination of appointment of Julie Partridge Perry as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Simon David Perry as a director on 9 April 2024	View PDF Termination of appointment of Simon David Perry as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Provisions of memorandum deemed to form part of articles under section 28 CA2006 09/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Provisions of memorandum deemed to form part of articles under section 28 CA2006 09/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Mr Joel David Perry as a director on 9 April 2024	View PDF Appointment of Mr Joel David Perry as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Mr Jacob William Perry as a director on 9 April 2024	View PDF Appointment of Mr Jacob William Perry as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Ms Charlotte Elizabeth Perry as a director on 9 April 2024	View PDF Appointment of Ms Charlotte Elizabeth Perry as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC02	Notification of Cjj Holdings Ltd as a person with significant control on 7 March 2024	View PDF Notification of Cjj Holdings Ltd as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC07	Cessation of Simon David Perry as a person with significant control on 7 March 2024	View PDF Cessation of Simon David Perry as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 Jun 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	MR01	Registration of charge 042087410003, created on 11 March 2020	View PDF Registration of charge 042087410003, created on 11 March 2020 - link opens in a new window - 17 pages (17 pages)
27 Jan 2020	CH01	Director's details changed for Julie Partridge Perry on 27 January 2020	View PDF Director's details changed for Julie Partridge Perry on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CH01	Director's details changed for Simon David Perry on 27 January 2020	View PDF Director's details changed for Simon David Perry on 27 January 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

DOT PICS LIMITED

Filter by category