PEARCE COMPACTION SYSTEMS LIMITED
Company number 02792954 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Director's details changed for Mr Andrew Christopher Berridge on 2026-09-02 · 2 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 21 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 17 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2024-12-09 with updates · 5 pages | View document |
| 4 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 16 pages | View document |
| 3 Nov 2024 | Resolutions · 3 pages | View document |
| 3 Nov 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 3 Nov 2024 | Resolutions · 4 pages | View document |
| 31 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 29 Oct 2024 | Appointment of Mr Patrick Edgar Pearce as a director on 2024-10-04 · 2 pages | View document |
| 29 Oct 2024 | Notification of Butterwick Investments Limited as a person with significant control on 2024-10-04 · 2 pages | View document |
| 29 Oct 2024 | Cessation of Simon Pearce as a person with significant control on 2024-10-04 · 1 page | View document |
| 11 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 14 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 6 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 16 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 6 pages | View document |
| 20 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-15 · 4 pages | View document |
| 20 Dec 2022 | Change of details for Mr Simon Pearce as a person with significant control on 2022-02-28 · 2 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-24 with updates · 4 pages | View document |
| 28 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 24 Mar 2022 | Resolutions · 2 pages | View document |
| 24 Mar 2022 | Resolutions · 2 pages | View document |
| 24 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-28 · 4 pages | View document |
| 24 Mar 2022 | Resolutions · 2 pages | View document |
| 24 Mar 2022 | Sub-division of shares on 2022-02-28 · 4 pages | View document |
| 25 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 25 Feb 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROYSTON | View document |
| 23 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 25 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 25 Feb 2014 | SECRETARY APPOINTED MR NIALL ANDREW BLACKWELL | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY SIAN JONES | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES ROYSTON | View document |
| 3 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 28 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 27 HIGHTOWN INDUSTRIAL ESTATE CROW ARCH LANE RINGWOOD HAMPSHIRE BH24 1ND | View document |
| 28 Dec 2011 | COMPANY NAME CHANGED KENBAY COMPACTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/12/11 | View document |
| 28 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 31 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 31 Mar 2011 | DIRECTOR APPOINTED MR JAMES EDWARD ROYSTON | View document |
| 31 Mar 2011 | DIRECTOR APPOINTED MRS SIAN JONES | View document |
| 9 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BERRIDGE / 01/11/2009 | View document |
| 24 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIAN JONES / 01/11/2009 | View document |
| 2 Jan 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 6 Apr 2009 | PREVSHO FROM 31/05/2009 TO 31/01/2009 | View document |
| 9 Mar 2009 | DIRECTOR APPOINTED ANDREW BERRIDGE | View document |
| 24 Feb 2009 | SECRETARY APPOINTED SIAN JONES | View document |
| 24 Feb 2009 | DIRECTOR RESIGNED KERIEN COLL | View document |
| 24 Feb 2009 | SECRETARY APPOINTED JAMES ROYSTON | View document |
| 24 Feb 2009 | SECRETARY RESIGNED SUZIE PINK | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED SIMON MICHAEL PEARCE | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS | View document |
| 9 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2007 | SECRETARY RESIGNED | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 31 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2007 | DIRECTOR RESIGNED | View document |
| 26 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 May 2007 | � SR 2@1 31/01/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 6 Aug 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/05/04 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 14 Mar 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | View document |
| 6 Mar 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 28 Apr 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 12 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 23 May 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 23 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |