PEAR MEDIA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Eduardo Pereira Stevens as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr Eduardo Pereira as a director on 2025-04-01 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2022-12-31 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Termination of appointment of Eduardo Pereira as a director on 2024-04-01 |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 05/07/235 July 2023 | Cessation of Eduardo Stevens as a person with significant control on 2022-02-25 |
| 05/07/235 July 2023 | Notification of Eduardo Pereira as a person with significant control on 2022-02-25 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUARDO STEVENS |
| 08/07/208 July 2020 | CESSATION OF FED PEREIRA AS A PSC |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO PEREIRA |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY FEDERICO PEREIRA |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FED PEREIRA |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/03/1731 March 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR EDUARDO PEREIRA STEVENS |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR EDUARDO PEREIRA |
| 12/07/1612 July 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/05/1610 May 2016 | DISS40 (DISS40(SOAD)) |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR FEDERICO PEREIRA |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO STEVENS |
| 13/07/1513 July 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1429 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR EDUARDO STEVENS |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO PEREIRA |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO PEREIRA |
| 29/05/1429 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / FEDERICO PEREIRA / 01/05/2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/10/131 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR FEDERICO PEREIRA |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/06/1315 June 2013 | DISS40 (DISS40(SOAD)) |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM UNIT 39C VALE BUSINESS PARK LLANDOW COWBRIDGE SOUTH GLAMORGAN CF71 7PF WALES |
| 29/11/1229 November 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO PEREIRA |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/11/112 November 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/12/107 December 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM UNIT 3 PENLLYNE WAY VALE BUSINESS PARK LLANDOW VALE OF GLAMORGAN CF71 7PF |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO PEREIRA / 15/09/2010 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/12/098 December 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 18/08/0918 August 2009 | DISS40 (DISS40(SOAD)) |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 16/06/0916 June 2009 | FIRST GAZETTE |
| 31/10/0831 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0831 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM UNIT 57 ENTERPRISE CENTRE, BRYN ROAD, TONDU BRIDGEND CF32 9BS |
| 31/10/0831 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0719 December 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/05/06 |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: UNIT 59 ENTERPRISE CENTRE, BRYN ROAD, TONDU BRIDGEND CF32 9BS |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: UNIT 5 TABERNACLE ROAD GLANAMMAN AMMANFORD CARMARTHENSHIRE SA18 2YB |
| 29/11/0529 November 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 19 COURT ROAD BARRY SOUTH WALES CF63 4ET |
| 17/09/0417 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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