MARTIN PEARS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 11/12/2411 December 2024 | Registration of charge 068384820002, created on 2024-12-09 |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 20/02/2420 February 2024 | Secretary's details changed for Mrs Louise Elizabeth Pears on 2024-02-20 |
| 20/02/2420 February 2024 | Change of details for Mr Martin Richard Pears as a person with significant control on 2024-02-20 |
| 20/02/2420 February 2024 | Change of details for Mrs Louise Elizabeth Pears as a person with significant control on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Mrs Louise Elizabeth Pears on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Mr Martin Richard Pears on 2024-02-20 |
| 19/02/2419 February 2024 | Secretary's details changed for Mrs Louise Elizabeth Pears on 2024-02-19 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Director's details changed for Mr Martin Richard Pears on 2023-03-13 |
| 13/03/2313 March 2023 | Change of details for Mr Martin Richard Pears as a person with significant control on 2023-03-13 |
| 13/03/2313 March 2023 | Change of details for Mrs Louise Elizabeth Pears as a person with significant control on 2023-03-13 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 13/03/2313 March 2023 | Director's details changed for Mrs Louise Elizabeth Pears on 2023-03-13 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 22/11/1922 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/07/1813 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 19/07/1719 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/03/1518 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068384820001 |
| 05/03/145 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/03/135 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/03/1016 March 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELIZABETH PEARS / 05/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PEARS / 05/03/2010 |
| 05/05/095 May 2009 | SECRETARY APPOINTED MRS LOUISE ELIZABETH PEARS |
| 05/03/095 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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