PEARCE & SAUNDERS DEVCO LIMITED
Company number 09171256 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 18 Sep 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 9 May 2025 | Registered office address changed from Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on 2025-05-09 · 3 pages | View document |
| 5 Nov 2024 | Director's details changed for Mr Martin Gordon Robertson on 2024-11-05 · 2 pages | View document |
| 2 Oct 2024 | Liquidators' statement of receipts and payments to 2024-08-28 · 11 pages | View document |
| 29 Jun 2024 | Accounts for a dormant company made up to 2023-08-28 · 7 pages | View document |
| 19 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Sep 2023 | Resolutions · 1 page | View document |
| 19 Sep 2023 | Resolutions | View document |
| 19 Sep 2023 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 2023-09-19 · 2 pages | View document |
| 19 Sep 2023 | Declaration of solvency · 5 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 10 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 24 Nov 2021 | Part of the property or undertaking has been released and no longer forms part of charge 091712560002 · 1 page | View document |
| 4 Nov 2021 | Satisfaction of charge 091712560001 in full · 1 page | View document |
| 22 Aug 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 30 Jul 2019 | FIRST GAZETTE | View document |
| 6 Jun 2019 | ALTER ARTICLES 24/04/2019 | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHIPWAY | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR ANDREW SHIPWAY | View document |
| 25 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 24 Aug 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | FIRST GAZETTE | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 7 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 13 Oct 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 7 Jul 2015 | ADOPT ARTICLES 23/06/2015 | View document |
| 7 Jul 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 2252.86 | View document |
| 26 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091712560001 | View document |
| 26 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091712560002 | View document |
| 12 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |