PEARCE PROJECTS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewTermination of appointment of Declan Sims as a director on 2025-07-09

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06/05/256 May 2025 Audited abridged accounts made up to 2024-05-31

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18/03/2518 March 2025 Confirmation statement made on 2025-02-22 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Audited abridged accounts made up to 2023-05-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-22 with updates

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Memorandum and Articles of Association

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14/01/2414 January 2024 Change of share class name or designation

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Resolutions

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03/01/243 January 2024 Appointment of Mr Declan Sims as a director on 2023-12-22

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03/01/243 January 2024 Change of details for Pearce Global Limited as a person with significant control on 2023-12-22

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03/01/243 January 2024 Appointment of Mr Elliot Oxley as a director on 2023-12-22

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31/10/2331 October 2023 Termination of appointment of Darren Paul Crosby as a director on 2023-10-30

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31/10/2331 October 2023 Termination of appointment of Martin Douglas Hudson as a director on 2023-10-30

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03/10/233 October 2023 Notification of Pearce Global Limited as a person with significant control on 2022-08-26

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07/08/237 August 2023 Termination of appointment of Gareth Arthur Wilton-Hillard as a director on 2023-07-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-22 with updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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24/01/2324 January 2023 Cessation of Peter William Snaith as a person with significant control on 2022-08-26

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24/01/2324 January 2023 Notification of Pearce Global Holdings Ltd as a person with significant control on 2022-08-26

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24/01/2324 January 2023 Cessation of Elisabeth Anne Snaith as a person with significant control on 2022-08-26

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06/12/226 December 2022 Previous accounting period extended from 2022-03-31 to 2022-05-31

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22/09/2222 September 2022 Appointment of Mr Martin Douglas Hudson as a director on 2022-08-26

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22/09/2222 September 2022 Appointment of Mr Paul Shilling as a director on 2022-08-26

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22/09/2222 September 2022 Appointment of Mr Darren Paul Crosby as a director on 2022-08-26

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22/09/2222 September 2022 Appointment of Mr Gareth Arthur Wilton-Hillard as a director on 2022-08-26

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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30/12/1930 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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27/12/1827 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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05/01/185 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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13/07/1613 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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13/07/1513 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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09/04/159 April 2015 Annual return made up to 22 February 2015 with full list of shareholders

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/03/1417 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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21/01/1421 January 2014 CURREXT FROM 28/02/2014 TO 31/03/2014

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03/12/133 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/05/1314 May 2013 Annual return made up to 22 February 2013 with full list of shareholders

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15/03/1215 March 2012 15/03/12 STATEMENT OF CAPITAL GBP 201

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15/03/1215 March 2012 CANCEL SHARE PREM A/C 13/03/2012

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15/03/1215 March 2012 STATEMENT BY DIRECTORS

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15/03/1215 March 2012 13/03/12 STATEMENT OF CAPITAL GBP 201

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15/03/1215 March 2012 SOLVENCY STATEMENT DATED 13/03/12

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22/02/1222 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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