PEREGRINE MEARS ARCHITECTS LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Confirmation statement made on 2024-11-26 with no updates

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27/06/2427 June 2024 Change of share class name or designation

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03/02/243 February 2024 Memorandum and Articles of Association

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-11-26 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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26/06/2326 June 2023 Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom to The Old Sail Loft Paiges Lane Barnstaple Devon EX31 1EF on 2023-06-26

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Total exemption full accounts made up to 2021-12-31

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13/12/2213 December 2022 Confirmation statement made on 2022-11-26 with updates

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13/12/2213 December 2022 Change of details for Mr Peregrine John Mears as a person with significant control on 2022-12-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Change of details for Mr Peregrine John Mears as a person with significant control on 2021-11-25

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29/11/2129 November 2021 Director's details changed for Mr Peregrine John Mears on 2021-11-25

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29/11/2129 November 2021 Confirmation statement made on 2021-11-26 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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22/07/1922 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087911830001

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01/04/191 April 2019 31/12/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN WATTS

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/04/166 April 2016 DIRECTOR APPOINTED MR JUSTIN JAMES WATTS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 26/11/15 NO CHANGES

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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28/11/1328 November 2013 CURREXT FROM 30/11/2014 TO 31/12/2014

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE JOHN MEARS / 28/11/2013

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26/11/1326 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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