PEARL ENGINEERING SOLUTIONS LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-19 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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17/10/2317 October 2023 Micro company accounts made up to 2023-06-30

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13/07/2313 July 2023 Confirmation statement made on 2023-06-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/12/217 December 2021 Micro company accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-19 with no updates

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12/07/2112 July 2021 Director's details changed for Mr Pawel Jakub Marszalek on 2021-07-10

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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07/07/207 July 2020 PSC'S CHANGE OF PARTICULARS / MRS KAMILA ANNA MARSZALEK / 15/06/2020

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MR PAWEL JAKUB MARSZALEK / 15/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MRS KAMILA ANNA MARSZALEK / 15/06/2020

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30/06/2030 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAMILA ANNA MARSZALEK / 15/06/2020

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30/06/2030 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL JAKUB MARSZALEK / 15/06/2020

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 56 HAYMILL ROAD SLOUGH SL1 6NF ENGLAND

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR PAWEL JAKUB MARZALEK / 22/07/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAMILA ANNA MARZALEK / 22/07/2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL JAKUB MARZALEK / 22/07/2019

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL JAKUB MARZALEK / 08/07/2019

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAMILA ANNA MARZALEK / 08/07/2019

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09/07/199 July 2019 PSC'S CHANGE OF PARTICULARS / MR PAWEL JAKUB MARZALEK / 18/06/2019

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09/07/199 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMILA ANNA MARSZALEK

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/08/1810 August 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 5 HIGH STREET SUITE 12 MAIDENHEAD BERKSHIRE SL6 1JN ENGLAND

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23/09/1723 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/12/1622 December 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM SUITE 12 HIGH STREET MAIDENHEAD BERKSHIRE SL6 IJN ENGLAND

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22/12/1622 December 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 67 ST LEONARDS RD WINDSOR BERKSHIRE SL4 3BX UNITED KINGDOM

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM C/O AB&T SERVICES LTD MOUNTBATTEN HOUSE FAIRACRES INDUSTRIAL ESTATE DEDWORTH ROAD WINDSOR BERKSHIRE SL4 4LE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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09/01/159 January 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 28 AYSGARTH PARK MAIDENHEAD BERKSHIRE SL6 2HG UNITED KINGDOM

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAMILA ANNA MARSZALEK / 02/10/2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL JAKUB MARSZALEK / 02/10/2014

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19/06/1419 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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