IAN PEARCE LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-11-28 with updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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12/12/2312 December 2023 Confirmation statement made on 2023-11-28 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/08/2323 August 2023 Micro company accounts made up to 2022-11-30

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07/03/237 March 2023 Registered office address changed from Pa071 Technology Centre Wolverhampton Science Park Wolverhampton WV10 9RU England to Pc019 Creative Industries Building. Mammoth Drive Wolverhampton Science Park Wolverhampton WV10 9TG on 2023-03-07

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23/01/2323 January 2023 Confirmation statement made on 2022-11-28 with no updates

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01/12/221 December 2022 Change of details for Mr Ian Michael Pearce as a person with significant control on 2022-12-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-11-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/09/192 September 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/12/1522 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/01/159 January 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 73 STATION ROAD CODSALL WOLVERHAMPTON WV8 1BZ

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09/01/159 January 2015 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/12/1319 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/12/1220 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/12/119 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/12/0921 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PEARCE / 21/12/2009

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBBIE LOUISE PEARCE / 21/12/2009

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 54 BRIDGE ROAD ALVELEY BRIDGNORTH SHROPSHIRE WV15 6JU

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29/12/0829 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/03/0729 March 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/12/0528 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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20/01/0520 January 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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13/12/0313 December 2003 SECRETARY RESIGNED

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13/12/0313 December 2003 NEW DIRECTOR APPOINTED

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13/12/0313 December 2003 DIRECTOR RESIGNED

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13/12/0313 December 2003 REGISTERED OFFICE CHANGED ON 13/12/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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13/12/0313 December 2003 NEW SECRETARY APPOINTED

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28/11/0328 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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