PEARCE BUILDING SURVEYING AND CONSULTANCY LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-07-09 with no updates

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24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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28/05/2528 May 2025 Registered office address changed from 5th Floor 25 High Street High Wycombe HP11 2AG England to 26 Sawpit Hill Hazlemere High Wycombe Bucks HP15 7DD on 2025-05-28

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-09 with no updates

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27/03/2427 March 2024 Registered office address changed from 5th Flloor, 25 High Street High Wycombe HP11 2AG England to 5th Floor 25 High Street High Wycombe HP11 2AG on 2024-03-27

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05/03/245 March 2024 Registered office address changed from 7 First Floor Castle Street High Wycombe Bucks HP13 6RZ England to 5th Floor, 25 High Street High Wycombe Buckinghamshire HP11 2AG on 2024-03-05

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05/03/245 March 2024 Registered office address changed from 5th Floor, 25 High Street High Wycombe Buckinghamshire HP11 2AG England to 5th Flloor, 25 High Street High Wycombe HP11 2AG on 2024-03-05

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09/02/249 February 2024 Registered office address changed from First Floor, 7 Castle Street, High Wycombe, Bucks Castle Street High Wycombe Bucks HP13 6RZ England to 7 First Floor Castle Street High Wycombe Bucks HP13 6RZ on 2024-02-09

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02/01/242 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-09 with no updates

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22/02/2322 February 2023 Registered office address changed from 1a Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LN to First Floor, 7 Castle Street, High Wycombe, Bucks Castle Street High Wycombe Bucks HP13 6RZ on 2023-02-22

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22/11/2222 November 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with no updates

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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09/11/189 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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10/11/1710 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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01/12/151 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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13/07/1513 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 26 SAWPIT HILL HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7DD

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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21/07/1421 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/07/1311 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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17/07/1217 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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19/07/1119 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON PEARCE / 09/07/2010

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14/07/1014 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KATHRYN PEARCE / 09/07/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/07/0915 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/07/0816 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/07/0727 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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15/08/0615 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/08/059 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/08/0417 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04

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27/08/0327 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/07/039 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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