ANDREW PEARCE PROPERTY CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2421 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 02/08/232 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/09/2222 September 2022 | Second filing of Confirmation Statement dated 2021-09-04 |
| 21/09/2221 September 2022 | Statement of capital following an allotment of shares on 2020-12-01 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-04 with updates |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-11-30 |
| 13/12/2113 December 2021 | Purchase of own shares. |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/11/214 November 2021 | Compulsory strike-off action has been discontinued |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-04 with updates |
| 04/11/214 November 2021 | Compulsory strike-off action has been discontinued |
| 03/11/213 November 2021 | Micro company accounts made up to 2020-11-30 |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 26/10/2126 October 2021 | Cessation of Andrew Nigel Pearce as a person with significant control on 2021-10-26 |
| 26/10/2126 October 2021 | Termination of appointment of Andrew Nigel Pearce as a director on 2021-10-26 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 31/08/2031 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 10 HIGH STREET PINNER MIDDLESEX HA5 5PW |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / HILARY ANNE PEARCE / 31/03/2017 |
| 15/08/1915 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY ANNE PEARCE |
| 15/08/1915 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE PROSSER |
| 15/08/1915 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL QUINN |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW NIGEL PEARCE / 31/03/2017 |
| 13/08/1913 August 2019 | ADOPT ARTICLES 05/04/2019 |
| 02/08/192 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2018 |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL QUINN / 31/07/2015 |
| 03/11/183 November 2018 | DISS40 (DISS40(SOAD)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 28/03/1828 March 2018 | ADOPT ARTICLES 31/03/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 03/11/163 November 2016 | 29/10/16 STATEMENT OF CAPITAL GBP 100 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/11/153 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER ENGLAND |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM SUITES 1 & 5 RAYMAC HOUSE 59A PALMERSTON ROAD HARROW MIDDLESEX HA3 7RR |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED SAMUEL QUINN |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED JOE PROSSER |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/11/144 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 08/01/148 January 2014 | 30/11/12 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 158 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 7AX UNITED KINGDOM |
| 31/10/1331 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 07/06/127 June 2012 | PREVEXT FROM 31/10/2011 TO 30/11/2011 |
| 02/11/112 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MRS HILARY ANNE PEARCE |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ABINGDON INVESTMENTS LIMITED |
| 29/10/1029 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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