DAVID PEARCE (ELECTRICAL CONTRACTORS) LIMITED

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Company Documents

DateDescription
03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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16/05/2416 May 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/09/235 September 2023 Confirmation statement made on 2023-09-03 with no updates

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07/08/237 August 2023 Total exemption full accounts made up 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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20/05/2220 May 2022 Total exemption full accounts made up to 2022-01-31

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30/04/2130 April 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/10/209 October 2020 31/01/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/09/1912 September 2019 31/01/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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12/09/1812 September 2018 31/01/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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14/09/1714 September 2017 31/01/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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04/01/164 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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03/09/153 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/09/148 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/09/133 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/09/126 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/09/116 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/09/1021 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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20/09/1020 September 2010 SAIL ADDRESS CREATED

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH PEARCE / 03/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW PEARCE / 03/09/2010

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/09/093 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/09/088 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/09/0718 September 2007 RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS

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27/10/0627 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/10/0525 October 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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09/07/059 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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28/09/0428 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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12/09/0312 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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03/12/023 December 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/01/03

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03/12/023 December 2002 DIRECTOR RESIGNED

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03/12/023 December 2002 COMPANY NAME CHANGED AMBERMIST DESIGNS LIMITED CERTIFICATE ISSUED ON 03/12/02

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03/12/023 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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