PEARCE CONSULTING LIMITED

Company Documents

DateDescription
02/06/152 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/12/144 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/11/1319 November 2013 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY COLWELL / 12/06/2013

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19/11/1319 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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12/04/1312 April 2013 SHARE PREMIUM ACCOUNT TRANSFERRED 05/04/2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/11/128 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/11/1117 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/12/103 December 2010 Annual return made up to 8 November 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/12/0911 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE PEARCE / 10/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PEARCE / 10/12/2009

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/11/0812 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/11/0721 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/11/0613 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/11/0515 November 2005 DIRECTOR'S PARTICULARS CHANGED

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15/11/0515 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/12/043 December 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/11/0319 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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02/12/022 December 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 SECRETARY RESIGNED

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 NEW SECRETARY APPOINTED

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26/11/0226 November 2002 DIRECTOR RESIGNED

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08/11/028 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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