MCCOY PEARCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-02-26 with updates |
| 19/03/2519 March 2025 | Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE England to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 2025-03-19 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 24/07/2424 July 2024 | Micro company accounts made up to 2023-11-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 09/08/239 August 2023 | Micro company accounts made up to 2022-11-30 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/07/211 July 2021 | Appointment of Mrs Amy Elizabeth Pearce as a director on 2021-07-01 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/08/2011 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MR TERRY ADAM PEARCE / 30/11/2018 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ADAM PEARCE / 16/03/2020 |
| 16/03/2016 March 2020 | CESSATION OF JAMES FRANCIS MCCOY AS A PSC |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ADAM PEARCE / 08/10/2019 |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOY |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / MR TERRY ADAM PEARCE / 08/10/2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 2 STATION ROAD WEST OXTED SURREY RH8 9EP |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 01/08/181 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ADAM PEARCE / 24/02/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS MCCOY / 24/02/2015 |
| 24/03/1524 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 24/03/1524 March 2015 | SAIL ADDRESS CREATED |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/11/1425 November 2014 | COMPANY NAME CHANGED MCCOY PEARCE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/11/14 |
| 12/11/1412 November 2014 | COMPANY CHANGE OF NAME 29/09/2014 |
| 16/10/1416 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP |
| 24/02/1424 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR TERRY ADAM PEARCE |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR JAMES FRANCIS MCCOY |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 30/01/1430 January 2014 | COMPANY NAME CHANGED MASHON UK LTD CERTIFICATE ISSUED ON 30/01/14 |
| 05/11/135 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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