PEARLL LTD

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-01 with no updates

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19/10/2419 October 2024 Micro company accounts made up to 2024-01-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-01 with no updates

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

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24/10/2324 October 2023 Micro company accounts made up to 2023-01-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-01 with no updates

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

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28/01/2328 January 2023 Micro company accounts made up to 2022-01-31

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

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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 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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28/10/2028 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FISHER / 28/10/2020

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28/10/2028 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FISHER / 22/10/2020

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28/10/2028 October 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FISHER / 22/10/2020

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FISHER / 28/07/2020

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR SHANE MURNAGHAN

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM RED HILL HOUSE HOPE ST CHESTER CHESHIRE CH4 8BU UNITED KINGDOM

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM C/O BOWYERS ACCOUNTANTS PORTAL BUSINESS CENTRE, DALLAM LANE WARRINGTON CHESHIRE WA2 7LT

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

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 1ST FLOOR COURT BUILDING ALEXANDRA PARK PRESCOT RD ST HELENS MERSEYSIDE WA10 3TP

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM C/O BOWYERS ACCOUNTANTS PORTAL BUSINESS CENTRE, DALLAM LANE WARRINGTON CHESHIRE WA2 7LT

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

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22/01/1822 January 2018 20/12/17 STATEMENT OF CAPITAL GBP 3600

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19/01/1819 January 2018 ADOPT ARTICLES 20/12/2017

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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20/05/1720 May 2017 DIRECTOR APPOINTED MR SHANE PATRICK MURNAGHAN

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18/05/1718 May 2017 01/05/17 STATEMENT OF CAPITAL GBP 2

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 05/01/16 NO CHANGES

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

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02/06/152 June 2015 Annual return made up to 31 January 2015 with full list of shareholders

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26/02/1526 February 2015 DIRECTOR APPOINTED MR MICHAEL JOHN FISHER

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN

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05/01/155 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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