SIMON PEARCE LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewRegistered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to Willowdale Beech Hill Road Ascot SL5 0BN on 2025-07-23

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26/01/2526 January 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/10/2420 October 2024 Confirmation statement made on 2024-10-18 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-10-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-18 with no updates

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10/07/2310 July 2023 Change of details for Mr Simon Pearce as a person with significant control on 2023-07-10

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10/07/2310 July 2023 Director's details changed for Mr Simon John Pearce on 2023-07-10

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10/01/2310 January 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-18 with no updates

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22/09/2222 September 2022 Director's details changed for Mr Simon John Pearce on 2022-09-22

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22/09/2222 September 2022 Change of details for Mr Simon Pearce as a person with significant control on 2022-09-22

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30/12/2130 December 2021 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-18 with no updates

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/06/204 June 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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03/06/193 June 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM TELECOM HOUSE FIRST FLOOR 125 - 135 PRESTON ROAD BRIGHTON ENGLAND

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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24/10/1724 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PEARCE

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 18 OSBORNE ROAD EGHAM SURREY TW20 9RN ENGLAND

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/10/1630 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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19/10/1519 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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