PEARL OVERSEAS LTD

Company Documents

Date	Description
25/11/2425 November 2024	Micro company accounts made up to 2024-03-31 View Document
04/10/244 October 2024	Confirmation statement made on 2024-10-04 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
30/11/2330 November 2023	Termination of appointment of Stuart Wallace Mcluckie as a director on 2023-11-29 View Document
29/11/2329 November 2023	Appointment of Rajeshwari Dhanjitsinh Jadeja as a director on 2023-11-29 View Document
29/11/2329 November 2023	Registered office address changed from C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to C/O a D Doshi & Co 43 Glen Way Oadby Leicester Leicestershire LE2 5YF on 2023-11-29 View Document
20/11/2320 November 2023	Total exemption full accounts made up to 2023-03-31 View Document
08/11/238 November 2023	Confirmation statement made on 2023-11-08 with no updates View Document
30/11/2230 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
26/10/2226 October 2022	Confirmation statement made on 2022-10-26 with no updates View Document
25/10/2125 October 2021	Confirmation statement made on 2021-10-21 with no updates View Document
11/10/2111 October 2021	Termination of appointment of Peter James Skelly as a director on 2021-10-05 View Document
05/10/215 October 2021	Termination of appointment of Soledad Garcia Jimenez as a director on 2021-10-05 View Document
05/10/215 October 2021	Appointment of Mr Peter James Skelly as a director on 2021-10-05 View Document
08/06/208 June 2020	REGISTERED OFFICE CHANGED ON 08/06/2020 FROM AVERY HOUSE 8 AVERY HILL ROAD NEW ELTHAM LONDON SE9 2BD UNITED KINGDOM View Document
21/05/2021 May 2020	DIRECTOR APPOINTED MS SOLEDAD GARCIA JIMENEZ View Document
21/05/2021 May 2020	APPOINTMENT TERMINATED, DIRECTOR ANIL PHAKKEY View Document
17/04/2017 April 2020	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
23/12/1923 December 2019	18/09/19 STATEMENT OF CAPITAL GBP 478933 View Document
23/12/1923 December 2019	07/10/19 STATEMENT OF CAPITAL GBP 669866 View Document

23/12/1923 December 2019	22/11/19 STATEMENT OF CAPITAL GBP 826266 View Document
03/12/193 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 107293480003 View Document
03/12/193 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 107293480001 View Document
03/12/193 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 107293480002 View Document
23/10/1923 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
04/04/194 April 2019	29/03/19 STATEMENT OF CAPITAL GBP 288000 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
25/03/1925 March 2019	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES View Document
14/11/1814 November 2018	DIRECTOR APPOINTED MR ANIL PHAKKEY View Document
14/11/1814 November 2018	APPOINTMENT TERMINATED, DIRECTOR SUBHASH KHANNA View Document
14/11/1814 November 2018	REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 34 SOUTHMEADS ROAD LEICESTER LE2 2LS UNITED KINGDOM View Document
22/08/1822 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
16/03/1816 March 2018	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES View Document
28/09/1728 September 2017	22/09/17 STATEMENT OF CAPITAL GBP 80000 View Document
28/09/1728 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVENDRASINH CHHATRASINH VAGHELA View Document
28/09/1728 September 2017	CESSATION OF SUBHASH KHANNA AS A PSC View Document
28/09/1728 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRASANBA DEVENDRASINH VAGHELA View Document
27/06/1727 June 2017	COMPANY NAME CHANGED PEARL UNIVERSAL LTD CERTIFICATE ISSUED ON 27/06/17 View Document
22/05/1722 May 2017	CURRSHO FROM 30/04/2018 TO 31/03/2018 View Document
19/04/1719 April 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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