PEARCE SOUND & LIGHTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 28/11/1928 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024926690001 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 17/01/1917 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 22/01/1822 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/04/1626 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/05/148 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/05/132 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/05/123 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/05/115 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/04/1021 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/05/0827 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/0825 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/07 |
| 11/01/0811 January 2008 | ACC. REF. DATE EXTENDED FROM 17/04/08 TO 30/04/08 |
| 01/05/071 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/06 |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: UNIT 27 SECOND DROVE INDUSTRIAL ESTATE FENGATE PETERBOROUGH PE1 5XA |
| 08/06/068 June 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/01 |
| 30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/95 |
| 09/05/959 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/93 |
| 09/07/939 July 1993 | RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/92 |
| 20/08/9120 August 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 17/04 |
| 20/08/9120 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/06/91 |
| 20/08/9120 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/91 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | REGISTERED OFFICE CHANGED ON 02/08/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/08/902 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9017 April 1990 | Incorporation |
| 17/04/9017 April 1990 | Incorporation |
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