PEARCE AUTOS LIMITED

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Company Documents

DateDescription
04/11/244 November 2024 Total exemption full accounts made up to 2024-03-31

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23/09/2423 September 2024 Registered office address changed from Victoria Cottage, Grove Lane Winkfield Row Bracknell Berkshire RG42 6nd to Bridge House, 2 Bridge Avenue Maidenhead SL6 1RR on 2024-09-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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26/08/2326 August 2023 Confirmation statement made on 2023-07-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/07/2131 July 2021 Confirmation statement made on 2021-07-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/12/2027 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/11/175 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PEARCE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/06/1327 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/06/1227 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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27/06/1227 June 2012 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN PEARCE / 12/08/2011

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG PEARCE / 12/08/2011

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/06/1125 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG PEARCE / 19/06/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG PEARCE / 19/06/2010

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16/09/1016 September 2010 Annual return made up to 19 June 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/08/093 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 PREVSHO FROM 30/06/2008 TO 31/03/2008

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/08/0821 August 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 SECRETARY RESIGNED

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 NEW SECRETARY APPOINTED

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19/06/0719 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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