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ISG PEARCE LIMITED

Company number 00409459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2024 PSC05 Change of details for Isg Uk Retail Limited as a person with significant control on 26 September 2024
16 Oct 2024 AD01 Registered office address changed from Aldgate House Aldgate House 33 Aldgate High Street London EC3N 1AG England to C/O Azets 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 October 2024
28 Jun 2024 PSC05 Change of details for Isg Uk Retail Limited as a person with significant control on 6 April 2016
26 Jun 2024 PSC05 Change of details for Isg Uk Retial Limited as a person with significant control on 23 November 2021
07 Jun 2024 AP03 Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024
16 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
29 Feb 2024 TM02 Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024
15 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Jul 2023 TM01 Termination of appointment of Jessica Lion as a director on 30 June 2023
12 Jul 2023 AP01 Appointment of Mr Scott Bolton as a director on 12 July 2023
16 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
24 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
21 Dec 2021 TM01 Termination of appointment of Robert Samuel Martin as a director on 1 December 2021
14 Dec 2021 AP01 Appointment of Mr Jonathan Ellis James as a director on 1 December 2021
23 Nov 2021 AD01 Registered office address changed from Ground Floor Unit 1200 Park House, Parkway North, Newbrick Road Stoke Gifford Bristol BS34 8YU United Kingdom to Aldgate House Aldgate House 33 Aldgate High Street London EC3N 1AG on 23 November 2021
11 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20