PEAR COMPUTING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 11/08/2311 August 2023 | Application to strike the company off the register |
| 07/07/237 July 2023 | Registered office address changed from 0/1, 47 Dorchester Avenue Glasgow G12 0EQ Scotland to 11a Auldlea Road Beith KA15 2DA on 2023-07-07 |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/09/2214 September 2022 | Termination of appointment of Anna Milligan as a secretary on 2022-09-01 |
| 14/09/2214 September 2022 | Termination of appointment of Anna Milligan as a director on 2022-09-01 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 06/02/206 February 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 44 WASHINGTON STREET GLASGOW LANARKSHIRE G3 8AZ |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/09/1915 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/08/1521 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/09/1425 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/08/1328 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/08/1231 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/09/111 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/10/108 October 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY GLEN HAIGH MILLIGAN / 19/08/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MILLIGAN / 19/08/2010 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/10/096 October 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 03/12/993 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/99 |
| 03/12/993 December 1999 | £ NC 10000/100000 30/11 |
| 03/12/993 December 1999 | NC INC ALREADY ADJUSTED 30/11/99 |
| 19/11/9919 November 1999 | COMPANY NAME CHANGED OAKLANE LIMITED CERTIFICATE ISSUED ON 19/11/99 |
| 18/11/9918 November 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9918 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NC INC ALREADY ADJUSTED 10/11/99 |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 90 ST VINCENT STREET GLASGOW G2 5UB |
| 16/11/9916 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9916 November 1999 | ALTER MEM AND ARTS 10/11/99 |
| 16/11/9916 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/99 |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW LANARKSHIRE G1 3NU |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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