PEARCE & SAUNDERS DEVCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/05/259 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 |
| 05/11/245 November 2024 | Director's details changed for Mr Martin Gordon Robertson on 2024-11-05 |
| 02/10/242 October 2024 | Liquidators' statement of receipts and payments to 2024-08-28 |
| 29/06/2429 June 2024 | Accounts for a dormant company made up to 2023-08-28 |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 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 |
| 19/09/2319 September 2023 | Appointment of a voluntary liquidator |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Declaration of solvency |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 10/06/2310 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/11/2124 November 2021 | Part of the property or undertaking has been released and no longer forms part of charge 091712560002 |
| 04/11/214 November 2021 | Satisfaction of charge 091712560001 in full |
| 22/08/1922 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | DISS40 (DISS40(SOAD)) |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHIPWAY |
| 06/06/196 June 2019 | ALTER ARTICLES 24/04/2019 |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR ANDREW SHIPWAY |
| 25/08/1825 August 2018 | DISS40 (DISS40(SOAD)) |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 24/08/1824 August 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/10/1513 October 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/07/157 July 2015 | ADOPT ARTICLES 23/06/2015 |
| 07/07/157 July 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 2252.86 |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091712560001 |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091712560002 |
| 12/08/1412 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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