MICHAEL PEARCE LIMITED
Company number 04197956 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Current accounting period extended from 2026-03-31 to 2026-07-31 · 1 page | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 27 Jan 2026 | Change of details for Mr Michael Geoffrey Pearce as a person with significant control on 2026-01-01 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr Michael Geoffrey Pearce on 2026-01-01 · 2 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-10 with updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-10 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 13 Sep 2022 | Notification of Michael Geoffrey Pearce as a person with significant control on 2022-09-01 · 2 pages | View document |
| 13 Sep 2022 | Cessation of David Richard Moores as a person with significant control on 2022-07-22 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 15 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / LISA MOORES PEARCE / 15/04/2019 | View document |
| 15 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY PEARCE / 15/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | PREVSHO FROM 30/04/2017 TO 31/03/2017 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 1-5 ROE LANE SOUTHPORT MERSEYSIDE PR9 9DR | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY PEARCE / 01/04/2012 | View document |
| 18 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / LISA MOORES PEARCE / 01/04/2012 | View document |
| 18 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY PEARCE / 10/04/2010 | View document |
| 1 Jun 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 27 May 2010 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 5 Sep 2005 | COMPANY NAME CHANGED KEARSLEY PEARCE LIMITED CERTIFICATE ISSUED ON 05/09/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | SECRETARY RESIGNED | View document |
| 5 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 31 Oct 2003 | £ NC 25000/675000 23/12 | View document |
| 31 Oct 2003 | NC INC ALREADY ADJUSTED 23/12/02 | View document |
| 14 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: DLA INDIA BUILDINGS WATER STREET LIVERPOOL MERSEYSIDE L2 0NH | View document |
| 30 Aug 2001 | NC INC ALREADY ADJUSTED 17/08/01 | View document |
| 30 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | DIRECTOR RESIGNED | View document |
| 10 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 1 Aug 2001 | COMPANY NAME CHANGED BROOMCO (2541) LIMITED CERTIFICATE ISSUED ON 01/08/01 | View document |
| 10 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |