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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)
11 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
10 Mar 2021 CH01 Director's details changed for Ms Jessica Lion on 1 March 2021
12 Feb 2021 AP01 Appointment of Ms Zoe Price as a director on 10 February 2021
12 Feb 2021 AP01 Appointment of Ms Jessica Lion as a director on 10 February 2021
12 Feb 2021 TM01 Termination of appointment of Paul Martin Cossell as a director on 10 February 2021
12 Feb 2021 TM01 Termination of appointment of Andrew Imray Taylor as a director on 10 February 2021
01 Feb 2021 TM01 Termination of appointment of Mark Stockton as a director on 1 February 2021
02 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
02 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
23 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
23 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
26 Jul 2019 MR04 Satisfaction of charge 004094590035 in full
25 Jun 2019 CH01 Director's details changed for Mr Mark Stockton on 1 June 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
14 May 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
14 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
14 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
14 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
17 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
10 Apr 2018 AA Accounts for a small company made up to 31 December 2017
02 Nov 2017 MR04 Satisfaction of charge 004094590034 in full
01 Nov 2017 MR01 Registration of charge 004094590035, created on 27 October 2017
18 Sep 2017 AA Full accounts made up to 31 December 2016