PEAR TECHNOLOGY SERVICES LIMITED
Company number 03013412 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Jun 2026 | Cancellation of shares. Statement of capital on 2026-01-30 · 4 pages | View document |
| 28 Apr 2026 | Resolutions · 2 pages | View document |
| 21 Jan 2026 | Notification of Christopher Harry Makin as a person with significant control on 2025-10-31 · 2 pages | View document |
| 19 Jan 2026 | Notification of Mark Andrew Lloyd as a person with significant control on 2025-10-31 · 2 pages | View document |
| 16 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-16 · 2 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 16 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-31 · 6 pages | View document |
| 10 Dec 2025 | Resolutions · 2 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 24 Jun 2025 | Registered office address changed from Unit 31 Broadmarsh Business Centre Harts Farm Way Havant PO9 1HS England to Gatcombe House Copnor Road Portsmouth PO3 5EJ on 2025-06-24 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Jan 2023 | Cancellation of shares. Statement of capital on 2022-07-15 · 4 pages | View document |
| 26 Jan 2023 | Cancellation of shares. Statement of capital on 2022-07-13 · 4 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 21 Nov 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 21 Nov 2022 | Cessation of Christopher Harry Makin as a person with significant control on 2022-07-15 · 1 page | View document |
| 21 Nov 2022 | Cessation of Mark Andrew Lloyd as a person with significant control on 2019-03-29 · 1 page | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-16 with updates · 5 pages | View document |
| 21 Oct 2022 | Change of details for Mr Mark Andrew Lloyd as a person with significant control on 2022-07-15 · 2 pages | View document |
| 21 Oct 2022 | Notification of Christopher Harry Makin as a person with significant control on 2022-07-15 · 2 pages | View document |
| 9 Sep 2022 | Cancellation of shares. Statement of capital on 2022-07-13 · 4 pages | View document |
| 9 Sep 2022 | Cancellation of shares. Statement of capital on 2022-07-15 · 4 pages | View document |
| 19 May 2022 | Termination of appointment of Frederick Ryan as a director on 2022-05-06 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-16 with updates · 4 pages | View document |
| 4 Aug 2021 | Statement of capital following an allotment of shares on 2021-05-31 · 3 pages | View document |
| 30 Jul 2021 | Statement of capital following an allotment of shares on 2020-08-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 1400 | View document |
| 28 Jun 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1325 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 6 Dec 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 1145 | View document |
| 6 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Nov 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 1245 | View document |
| 23 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Nov 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 1065 | View document |
| 14 Sep 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 16 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW LLOYD | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR FREDERICK RYAN | View document |
| 5 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LLOYD / 01/04/2018 | View document |
| 5 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LLOYD / 01/04/2018 | View document |
| 5 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAKIN / 01/04/2018 | View document |
| 5 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLAND / 01/04/2018 | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLING | View document |
| 5 Apr 2018 | CESSATION OF JOHN GRAHAM COWLING AS A PSC | View document |
| 5 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAKIN / 01/04/2018 | View document |
| 5 Apr 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM UNIT 31 BROADMARSH BUSINESS CENTRE HARTS FRAM WAY HAVANT HAMPSHIRE PO9 1HS ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN COWLING | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 26 Jan 2018 | SECRETARY APPOINTED MR CHRISTOPHER HARRY MAKIN | View document |
| 20 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Feb 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM NORGAR HOUSE 10 EAST STREET FAREHAM HAMPSHIRE PO16 0BN | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Dec 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 1570 | View document |
| 10 Dec 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 1570 | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLYN COWLING | View document |
| 21 May 2015 | SECRETARY APPOINTED MR JOHN GRAHAM COWLING | View document |
| 29 Apr 2015 | TERMINATE SEC APPOINTMENT | View document |
| 28 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN COWLING / 06/04/2015 | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN COWLING | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAKIN / 23/01/2014 | View document |
| 4 Feb 2014 | 06/10/13 STATEMENT OF CAPITAL GBP 1530 | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS | View document |
| 4 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED MR JONATHAN ROWLAND | View document |
| 11 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED MR MARK LLOYD | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MAKIN | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN COWLING / 01/01/2012 | View document |
| 6 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN COWLING / 01/01/2012 | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM COWLING / 01/01/2012 | View document |
| 6 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENNIS | View document |
| 16 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders · 6 pages | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT EDWARDS / 27/01/2010 | View document |
| 18 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN COWLING / 27/01/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL DENNIS / 27/01/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM COWLING / 27/01/2010 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 10 STAKES HILL ROAD WATERLOOVILLE HAMPSHIRE PO7 7HY | View document |
| 4 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 1 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS | View document |
| 2 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 23 Apr 1998 | ALTER MEM AND ARTS 20/04/98 | View document |
| 23 Apr 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Feb 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 26 Jan 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | View document |
| 29 Jan 1995 | SECRETARY RESIGNED | View document |
| 24 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |