PEARLITE CONTROL SYSTEMS LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-15 with no updates

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10/02/2510 February 2025 Termination of appointment of Hassan Khalid as a director on 2024-12-01

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05/02/255 February 2025 Registered office address changed from Unit C Ground Floor Office Block Muhammad Iqbal Building Kitts Green B33 9HP England to 15 Hasteen Business Park Flaxley Road Birmingham B33 9AL on 2025-02-05

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19/11/2419 November 2024 Micro company accounts made up to 2024-03-31

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09/08/249 August 2024 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit C Ground Floor Office Block Muhammad Iqbal Building Kitts Green B33 9HP on 2024-08-09

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21/06/2421 June 2024 Confirmation statement made on 2024-06-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Appointment of Mr Hassan Khalid as a director on 2023-04-01

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05/12/235 December 2023 Unaudited abridged accounts made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Termination of appointment of Hassan Khalid as a director on 2023-01-17

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29/11/2229 November 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/09/2128 September 2021 Director's details changed for Mr Hassan Khalid on 2021-09-27

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27/09/2127 September 2021 Appointment of Mr Hassan Khalid as a director on 2021-09-27

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30/07/2130 July 2021 Unaudited abridged accounts made up to 2021-03-31

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07/07/217 July 2021 Previous accounting period shortened from 2021-06-30 to 2021-03-31

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05/07/215 July 2021 Cessation of Hassan Khalid as a person with significant control on 2021-06-24

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05/07/215 July 2021 Cessation of Abid Akkaparambil as a person with significant control on 2021-06-24

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05/07/215 July 2021 Termination of appointment of Hassan Khalid as a director on 2021-06-24

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05/07/215 July 2021 Termination of appointment of Abid Akkaparambil as a director on 2021-06-24

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05/07/215 July 2021 Confirmation statement made on 2021-06-17 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/06/2018 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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