PIERCE FORENSIC LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 21/10/2421 October 2024 | Memorandum and Articles of Association |
| 21/10/2421 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 08/10/248 October 2024 | Termination of appointment of Benjamin Andrew Smith as a director on 2024-10-03 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/03/241 March 2024 | Appointment of Mr George Horley as a director on 2024-03-01 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/04/2313 April 2023 | Termination of appointment of John Derrick Green as a director on 2023-03-31 |
| 02/03/232 March 2023 | Satisfaction of charge 059692290002 in full |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL WARREN |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR JAMES MATTHEW KING |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR THOMAS JOHN WILKINSON |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR BENJAMIN ANDREW SMITH |
| 28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059692290002 |
| 22/02/1922 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/02/1819 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/10/1521 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/11/1414 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/10/1329 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/11/125 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW WARREN / 19/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANKLIN ROWE / 19/10/2011 |
| 20/10/1120 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/11/1030 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/10/0926 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DERRICK GREEN / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANKLIN ROWE / 26/10/2009 |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM MENTOR HOUSE, AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/05/07 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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