PEARL BANKING SOLUTIONS LIMITED
Warning: The most recent accounts from 5 April 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 26/01/1626 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 02/11/152 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELLEN THURLOW / 02/11/2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL BERTRAM THURLOW / 02/11/2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELLEN THURLOW / 02/11/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL BERTRAM THURLOW / 28/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELLEN THURLOW / 28/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL BERTRAM THURLOW / 28/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELLEN THURLOW / 28/10/2015 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL BERTRAM THURLOW / 28/05/2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 22/12/1422 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 19/12/1319 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 21/12/1221 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 09/01/129 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELLEN THURLOW / 14/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL BERTRAM THURLOW / 14/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: G OFFICE CHANGED 14/03/05 93 WAVENEY DRIVE SPRINGFIELD CHELMSFORD ESSEX CM1 7PZ |
| 10/01/0510 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 02/01/022 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9822 December 1998 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: G OFFICE CHANGED 22/12/98 115 NEW LONDON ROAD CHELMSFORD CM2 0QT |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 01/03/961 March 1996 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: G OFFICE CHANGED 01/03/96 33 CRWYS ROAD CARDIFF CF2 4YF |
| 01/03/961 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | ALTER MEM AND ARTS 10/01/96 |
| 23/02/9623 February 1996 | COMPANY NAME CHANGED APILAN LIMITED CERTIFICATE ISSUED ON 26/02/96 |
| 14/12/9514 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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