PEARCE COMPUTING LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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27/09/2427 September 2024 Application to strike the company off the register

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23/08/2423 August 2024 Confirmation statement made on 2024-08-23 with no updates

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15/06/2415 June 2024 Total exemption full 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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15/09/2315 September 2023 Confirmation statement made on 2023-09-03 with no updates

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13/06/2313 June 2023 Total exemption full 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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14/09/2214 September 2022 Confirmation statement made on 2022-09-03 with no updates

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

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23/09/2123 September 2021 Confirmation statement made on 2021-09-03 with no updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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

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22/06/2022 June 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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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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27/06/1727 June 2017 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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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/09/134 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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21/10/1121 October 2011 SECRETARY'S CHANGE OF PARTICULARS / PEARCE NORMAN / 20/09/2011

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN PEARCE / 03/09/2010

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08/09/108 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 30/09/07 TOTAL EXEMPTION FULL

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07/09/077 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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06/09/066 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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09/09/059 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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24/09/0424 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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30/12/0330 December 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM: WALTON HOUSE 25 BELLCLOSE ROAD WEST DRAYTON MIDDLESEX UB7 9DE

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28/09/0328 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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27/09/0227 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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09/01/029 January 2002 NEW SECRETARY APPOINTED

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09/01/029 January 2002 SECRETARY RESIGNED

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09/01/029 January 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 73 BELLCLOSE ROAD WEST DRAYTON MIDDLESEX UB7 9DF

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26/09/0126 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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11/09/0011 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/09/9929 September 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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09/09/989 September 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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02/12/972 December 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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19/09/9619 September 1996 DIRECTOR RESIGNED

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19/09/9619 September 1996 SECRETARY RESIGNED

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19/09/9619 September 1996 NEW DIRECTOR APPOINTED

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19/09/9619 September 1996 NEW SECRETARY APPOINTED

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06/09/966 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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