PEARCE ROSS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Amended micro company accounts made up to 2024-03-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with no updates

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with no updates

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

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08/08/238 August 2023 Micro company accounts made up to 2023-03-31

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22/04/2322 April 2023 Confirmation statement made on 2023-04-22 with no updates

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

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with no updates

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

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31/01/2231 January 2022 Micro company accounts made up to 2021-03-31

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

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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29/04/1729 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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

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29/11/1629 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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05/05/165 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PEARCE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/05/1421 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 8 ST SAVIOURS WHARF 25 MILL STREET LONDON SE1 2BE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/05/1325 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR LAURA EVISTON

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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13/12/1013 December 2010 31/03/10 TOTAL EXEMPTION FULL

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18/05/1018 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROSS / 17/03/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PEARCE / 17/03/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA EVISTON / 17/03/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROSS / 17/03/2010

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 109 BUTLERS WHARF BUILDING 36 SHAD THAMES LONDON SE1 2YE

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25/02/1025 February 2010 31/03/09 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 31/03/08 TOTAL EXEMPTION FULL

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13/05/0813 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/07/0631 July 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/05/0519 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 28 TAMARIND COURT 18 GAINSFORD STREET LONDON SE1 2NE

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04/11/044 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/05/044 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/05/032 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/05/0214 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 109 BUTLERS WHARF 36 SHAD THAMES LONDON SE1 2YE

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12/11/0112 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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31/05/0131 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 29 CHAPMANS WALK LEIGH ON SEA ESSEX SS9 2UZ

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04/01/014 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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13/06/0013 June 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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13/05/9913 May 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS

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04/01/994 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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10/05/9810 May 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/04/9721 April 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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25/05/9625 May 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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06/06/956 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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24/05/9524 May 1995 REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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24/05/9524 May 1995 NEW DIRECTOR APPOINTED

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24/05/9524 May 1995 DIRECTOR RESIGNED

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24/05/9524 May 1995 SECRETARY RESIGNED

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24/05/9524 May 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/9524 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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