PEARL DME LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/12/2326 December 2023 | Confirmation statement made on 2023-12-23 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/09/2322 September 2023 | Director's details changed for Mr David William Henry Johnstone on 2023-09-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Notification of David Willam Henry Johnstone as a person with significant control on 2019-09-10 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HENRY JOHNSTONE / 01/12/2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 21/12/1921 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 1 HEATHSIDE ROAD NORTHWOOD HA6 2EE ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/11/1817 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TERENCE ROCKALL / 17/11/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 7 ST. JOHNS ROAD HARROW MIDDLESEX HA1 2EY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HODGKISS |
| 31/12/1431 December 2014 | Annual return made up to 28 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM HENRY JOHNSTONE |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR SIMON HODGKISS |
| 29/11/1329 November 2013 | COMPANY NAME CHANGED ROCKKISS LTD CERTIFICATE ISSUED ON 29/11/13 |
| 20/09/1320 September 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR WILLIAM ROCKALL |
| 28/12/1128 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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