TIM PEARCE LTD
Company number 06085700 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 6 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Jan 2024 | Application to strike the company off the register · 1 page | View document |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 14 Mar 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 1 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIM PEARCE / 01/02/2017 | View document |
| 1 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY PEARCE / 01/02/2017 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 18 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIM PEARCE / 10/01/2014 | View document |
| 10 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY PEARCE / 10/01/2014 | View document |
| 10 Jan 2014 | SAIL ADDRESS CREATED | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 May 2012 | SECOND FILING WITH MUD 06/02/12 FOR FORM AR01 | View document |
| 14 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 8 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Sep 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 2 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA | View document |
| 17 Jun 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 8 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY PEARCE / 08/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM PEARCE / 08/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 9 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2008 | SECRETARY RESIGNED | View document |
| 14 Aug 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 12 UPPER WINGBURY COURTYARD WINGRAVE BUCKINGHAMSHIRE HP22 4LW | View document |
| 4 May 2007 | SECRETARY RESIGNED | View document |
| 4 May 2007 | DIRECTOR RESIGNED | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2007 | COMPANY NAME CHANGED SPRO126 LIMITED CERTIFICATE ISSUED ON 30/04/07 | View document |
| 6 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |