PEARCE PROPERTIES INVESTMENTS LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Total exemption full accounts made up to 2024-01-31

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15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with no updates

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22/10/2422 October 2024 Previous accounting period shortened from 2024-01-29 to 2024-01-28

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with no updates

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-01-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-15 with no updates

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06/10/226 October 2022 Registration of charge 093908710008, created on 2022-09-30

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-01-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-15 with updates

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25/11/2125 November 2021 Registration of charge 093908710006, created on 2021-11-19

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28/04/2128 April 2021 31/01/20 TOTAL EXEMPTION FULL

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21/04/2121 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 093908710005

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 PREVSHO FROM 30/01/2020 TO 29/01/2020

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 31/01/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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12/12/1912 December 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM PEARCE / 18/10/2019

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12/12/1912 December 2019 PSC'S CHANGE OF PARTICULARS / MR MARK JASON PEARCE / 18/10/2019

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29/10/1929 October 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE UNITED KINGDOM

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093908710004

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON PEARCE / 03/01/2019

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06/12/186 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093908710003

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM PEARCE / 12/11/2018

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM PEARCE / 12/11/2018

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MR MARK JASON PEARCE / 12/11/2018

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093908710002

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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24/01/1824 January 2018 PSC'S CHANGE OF PARTICULARS / MR MARK JASON PEARCE / 15/01/2017

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24/01/1824 January 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM PEARCE / 16/01/2017

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/05/165 May 2016 COMPANY NAME CHANGED PEARCE MANAGERIAL LIMITED CERTIFICATE ISSUED ON 05/05/16

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05/05/165 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093908710001

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02/03/162 March 2016 17/01/15 STATEMENT OF CAPITAL GBP 200

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02/03/162 March 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANNA GRUPA

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10/02/1510 February 2015 DIRECTOR APPOINTED MR NICHOLAS PEARCE

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10/02/1510 February 2015 APPOINTMENT TERMINATED, SECRETARY DAVID VALLANCE

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10/02/1510 February 2015 DIRECTOR APPOINTED MR MARK JASON PEARCE

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15/01/1515 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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