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PEARCE SIGNS LIMITED

Company number 03005322

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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)
04 Jan 2018 AA Audited abridged accounts made up to 31 March 2017
11 Oct 2017 TM01 Termination of appointment of Christopher Peter Goundry as a director on 10 October 2017
09 Aug 2017 MR04 Satisfaction of charge 030053220007 in full
10 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Elisabeth Snaith as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Peter Snaith as a person with significant control on 6 April 2016
26 May 2017 MR04 Satisfaction of charge 6 in full
16 Dec 2016 TM01 Termination of appointment of James Scott as a director on 11 November 2016
20 Jul 2016 SH03 Purchase of own shares.
19 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,000
13 Jul 2016 AA Full accounts made up to 31 March 2016
22 Jun 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 1,000
22 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Feb 2016 MR04 Satisfaction of charge 5 in full
24 Feb 2016 MR04 Satisfaction of charge 4 in full
29 Jan 2016 AP01 Appointment of Mr Christopher Peter Goundry as a director on 29 January 2016
22 Jan 2016 AP01 Appointment of Mr James Scott as a director on 21 January 2016
04 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,177
01 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AP01 Appointment of Mrs Elisabeth Anne Snaith as a director on 20 May 2015
09 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,177
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 AP01 Appointment of Mr Darren Paul Crosby as a director on 1 September 2014
13 Mar 2014 MR04 Satisfaction of charge 2 in full
13 Mar 2014 MR04 Satisfaction of charge 1 in full