PEARCE & SAUNDERS 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 |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 24/11/2324 November 2023 | Termination of appointment of Colin George Eric Corbally as a director on 2023-11-24 |
| 19/09/2319 September 2023 | Appointment of a voluntary liquidator |
| 19/09/2319 September 2023 | Declaration of solvency |
| 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 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 24/11/2124 November 2021 | Part of the property or undertaking has been released and no longer forms part of charge 086980610001 |
| 19/11/2119 November 2021 | Termination of appointment of Mark Nicholas Crowther as a director on 2021-11-11 |
| 19/11/2119 November 2021 | Appointment of Mr Colin George Eric Corbally as a director on 2021-11-11 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 23/10/1823 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 25611.14 |
| 29/11/1629 November 2016 | ALTER ARTICLES 11/11/2016 |
| 29/11/1629 November 2016 | SOLVENCY STATEMENT DATED 11/11/16 |
| 29/11/1629 November 2016 | STATEMENT BY DIRECTORS |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | ADOPT ARTICLES 23/06/2015 |
| 07/07/157 July 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 25611.14 |
| 26/06/1526 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086980610001 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN UNITED KINGDOM |
| 03/02/143 February 2014 | PREVSHO FROM 30/09/2014 TO 31/12/2013 |
| 12/11/1312 November 2013 | ARTICLES OF ASSOCIATION |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR MARK CROWTHER |
| 09/10/139 October 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 8400.00 |
| 09/10/139 October 2013 | SUB-DIVISION 26/09/13 |
| 09/10/139 October 2013 | ADOPT ARTICLES 26/09/2013 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086980610001 |
| 19/09/1319 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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