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PEARLCHOICE LIMITED

Company number 01002261

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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)
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 9
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 9
11 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
22 Oct 2012 AD04 Register(s) moved to registered office address
01 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
15 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 May 2011 TM01 Termination of appointment of Jonathan Marks as a director
08 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Jonathan Marks on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Mr Anthony Saul Lyons on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Mr Robert Adrian Levy on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Mr David Joel Haffner on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Mr Steven Peter Eccleston on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Mr Martin Sinclair Davies on 8 November 2010
08 Nov 2010 CH03 Secretary's details changed for Mrs Janie Clement on 8 November 2010
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders