ADRIAN PEARCE CONSULTING LTD

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Company Documents

DateDescription
18/04/2418 April 2024 Final Gazette dissolved following liquidation

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18/04/2418 April 2024 Final Gazette dissolved following liquidation

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18/01/2418 January 2024 Return of final meeting in a members' voluntary winding up

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Appointment of a voluntary liquidator

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20/04/2320 April 2023 Declaration of solvency

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20/04/2320 April 2023 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-04-20

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20/04/2320 April 2023 Resolutions

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15/03/2315 March 2023 Micro company accounts made up to 2023-01-31

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15/03/2315 March 2023 Previous accounting period extended from 2022-10-31 to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with no updates

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

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with no updates

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16/02/2116 February 2021 31/10/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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

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04/10/204 October 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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07/05/207 May 2020 31/10/19 TOTAL EXEMPTION FULL

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

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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12/04/1912 April 2019 31/10/18 TOTAL EXEMPTION FULL

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

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH ANN PEARCE / 22/11/2017

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / DR ADRIAN JOHN PEARCE / 22/11/2017

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN JOHN PEARCE / 22/11/2017

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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05/10/175 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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