PEARLCARE (AEGIS) LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Resolutions

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31/03/2531 March 2025 Memorandum and Articles of Association

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10/03/2510 March 2025 Registration of charge 064174910002, created on 2025-02-28

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05/03/255 March 2025 Satisfaction of charge 1 in full

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08/11/248 November 2024 Confirmation statement made on 2024-11-05 with no updates

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14/10/2414 October 2024 Group of companies' accounts made up to 2024-03-31

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28/12/2328 December 2023 Group of companies' accounts made up to 2023-03-31

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06/11/236 November 2023 Confirmation statement made on 2023-11-05 with no updates

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15/05/2315 May 2023 Director's details changed for Mr Daniel Markovic on 2021-05-04

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25/11/2225 November 2022 Group of companies' accounts made up to 2022-03-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-05 with no updates

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16/12/2116 December 2021 Confirmation statement made on 2021-11-05 with no updates

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02/11/212 November 2021 Group of companies' accounts made up to 2021-03-31

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05/02/155 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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24/12/1424 December 2014 PREVSHO FROM 30/03/2014 TO 29/03/2014

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18/11/1418 November 2014 SECTION 519

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06/11/146 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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10/03/1410 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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05/11/135 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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03/01/133 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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07/11/127 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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29/11/1129 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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07/11/117 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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24/11/1024 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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20/10/1020 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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02/02/102 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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11/11/0911 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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10/03/0910 March 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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30/01/0930 January 2009 PREVSHO FROM 31/03/2008 TO 30/03/2008

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05/11/085 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 31/03/2008

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16/11/0716 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 NEW SECRETARY APPOINTED

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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05/11/075 November 2007 SECRETARY RESIGNED

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05/11/075 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/11/075 November 2007 DIRECTOR RESIGNED

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