PEARLSHIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Change of details for Mrs Jane Claire Pollard as a person with significant control on 2019-03-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/07/2122 July 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/08/2019 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/07/1931 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CESSATION OF GEOFFREY ALAN POLLARD AS A PSC |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POLLARD |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 28/06/1928 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS JANE CLAIRE POLLARD / 31/03/2019 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MISS AMY ELIZABETH POLLARD |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/10/1716 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 17/02/1717 February 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 200 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/01/1612 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 04/11/154 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/01/1514 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 18/07/1418 July 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 15/04/1315 April 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 12/08/1112 August 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MRS JANE CLAIRE POLLARD |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR GEOFFREY ALAN POLLARD |
| 12/01/1012 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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