PIERCE FORENSIC LTD
Company number 05969229 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Director's details changed for Mr James Matthew King on 2026-04-21 · 2 pages | View document |
| 21 Mar 2026 | PARENT_ACC · 50 pages | View document |
| 21 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 21 Mar 2026 | GUARANTEE2 · 1 page | View document |
| 21 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 7 pages | View document |
| 27 Feb 2026 | Termination of appointment of George Horley as a director on 2026-02-27 · 1 page | View document |
| 21 Jan 2026 | Director's details changed for Mr Thomas John Wilkinson on 2020-11-20 · 2 pages | View document |
| 19 Dec 2025 | Previous accounting period shortened from 2025-05-31 to 2025-03-31 · 1 page | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-17 with updates · 5 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 21 Oct 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 21 Oct 2024 | Resolutions · 1 page | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 5 pages | View document |
| 8 Oct 2024 | Termination of appointment of Benjamin Andrew Smith as a director on 2024-10-03 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 Mar 2024 | Appointment of Mr George Horley as a director on 2024-03-01 · 2 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 13 Apr 2023 | Termination of appointment of John Derrick Green as a director on 2023-03-31 · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 059692290002 in full · 1 page | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-17 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 11 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL WARREN | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR JAMES MATTHEW KING | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR BENJAMIN ANDREW SMITH | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR THOMAS JOHN WILKINSON | View document |
| 28 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059692290002 | View document |
| 22 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 19 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 21 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 14 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 29 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 5 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 31 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANKLIN ROWE / 19/10/2011 | View document |
| 24 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW WARREN / 19/10/2011 | View document |
| 20 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 30 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 26 Oct 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DERRICK GREEN / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANKLIN ROWE / 26/10/2009 | View document |
| 26 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 26 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Nov 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM MENTOR HOUSE, AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY | View document |
| 26 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Nov 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/05/07 | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | SECRETARY RESIGNED | View document |
| 5 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |