PEARL SOFTWARE CONTRACTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-12 |
| 22/11/2422 November 2024 | Registered office address changed from The Cottage 2 Castlefield Road Reigate RH2 0SH England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-11-22 |
| 22/11/2422 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Appointment of a voluntary liquidator |
| 22/11/2422 November 2024 | Statement of affairs |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/11/2111 November 2021 | Notification of Ujwala Komma as a person with significant control on 2021-08-18 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-08-18 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 80 LYTHAM ROAD FULWOOD PRESTON PR2 3AQ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/09/1624 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/08/1526 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 67 BALMORAL ROAD HARROW MIDDLESEX HA2 8TE ENGLAND |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 23 MIDDLETON ROAD BUCKNELL OX27 7LZ |
| 30/05/1330 May 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/10/1110 October 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 28/05/1128 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMANA RAO YARASANI / 13/05/2010 |
| 25/08/1025 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAMANA YARASANI / 20/08/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NW |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY JUSTIN HAM |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 82A WHITCHURCH ROAD CARDIFF CF14 3LX |
| 07/11/077 November 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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