DA SILVA PEARCE LTD.

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Company Documents

DateDescription
14/04/2514 April 2025 Registered office address changed from 59 Cotswold Gardens London E6 3HX England to 45 45 Beaufort Court Admirals Way London E14 9XL on 2025-04-14

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14/04/2514 April 2025 Accounts for a dormant company made up to 2024-07-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-27 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/09/2321 September 2023 Accounts for a dormant company made up to 2023-07-31

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01/08/231 August 2023 Registered office address changed from 45 Beaufort Court Admirals Way London E14 9XL England to 59 Cotswold Gardens London E6 3HX on 2023-08-01

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01/08/231 August 2023 Confirmation statement made on 2023-07-27 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/02/239 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/11/2026 November 2020 31/07/20 TOTAL EXEMPTION FULL

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/11/194 November 2019 31/07/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/01/1918 January 2019 31/07/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/12/1713 December 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 59 COTSWOLD GARDENS LONDON E6 3HX

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/08/1514 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/08/146 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/09/1310 September 2013 Annual return made up to 27 July 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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09/09/129 September 2012 Annual return made up to 27 July 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/08/113 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/09/105 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MANUEL FERNANDES DA SILVA PEARCE / 01/10/2009

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL FERNANDES DA SILVA PEARCE / 01/10/2009

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DA SILVA PEARCE / 01/10/2009

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05/09/105 September 2010 Annual return made up to 27 July 2010 with full list of shareholders

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27/07/0927 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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