PEARCE COMPACTION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-09 with updates |
| 04/01/254 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 03/11/243 November 2024 | Memorandum and Articles of Association |
| 03/11/243 November 2024 | Resolutions |
| 03/11/243 November 2024 | Resolutions |
| 31/10/2431 October 2024 | Change of share class name or designation |
| 31/10/2431 October 2024 | Change of share class name or designation |
| 29/10/2429 October 2024 | Appointment of Mr Patrick Edgar Pearce as a director on 2024-10-04 |
| 29/10/2429 October 2024 | Cessation of Simon Pearce as a person with significant control on 2024-10-04 |
| 29/10/2429 October 2024 | Notification of Butterwick Investments Limited as a person with significant control on 2024-10-04 |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-11-15 |
| 20/12/2220 December 2022 | Change of details for Mr Simon Pearce as a person with significant control on 2022-02-28 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 28/03/2228 March 2022 | Change of share class name or designation |
| 24/03/2224 March 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 24/03/2224 March 2022 | Resolutions |
| 24/03/2224 March 2022 | Resolutions |
| 24/03/2224 March 2022 | Resolutions |
| 24/03/2224 March 2022 | Sub-division of shares on 2022-02-28 |
| 25/10/2125 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 25/02/1525 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROYSTON |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY SIAN JONES |
| 25/02/1425 February 2014 | SECRETARY APPOINTED MR NIALL ANDREW BLACKWELL |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES ROYSTON |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/03/1328 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/03/1230 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 27 HIGHTOWN INDUSTRIAL ESTATE CROW ARCH LANE RINGWOOD HAMPSHIRE BH24 1ND |
| 28/12/1128 December 2011 | COMPANY NAME CHANGED KENBAY COMPACTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/12/11 |
| 28/12/1128 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR JAMES EDWARD ROYSTON |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MRS SIAN JONES |
| 31/03/1131 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/03/1026 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BERRIDGE / 01/11/2009 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIAN JONES / 01/11/2009 |
| 02/01/102 January 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/04/096 April 2009 | PREVSHO FROM 31/05/2009 TO 31/01/2009 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED ANDREW BERRIDGE |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED SIMON MICHAEL PEARCE |
| 24/02/0924 February 2009 | SECRETARY APPOINTED SIAN JONES |
| 24/02/0924 February 2009 | SECRETARY RESIGNED SUZIE PINK |
| 24/02/0924 February 2009 | SECRETARY APPOINTED JAMES ROYSTON |
| 24/02/0924 February 2009 | DIRECTOR RESIGNED KERIEN COLL |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | � SR 2@1 31/01/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/08/046 August 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/05/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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