- Company Overview for PEARCE SIGNS LIMITED (03005322)
- Filing history for PEARCE SIGNS LIMITED (03005322)
- People for PEARCE SIGNS LIMITED (03005322)
- Charges for PEARCE SIGNS LIMITED (03005322)
- More for PEARCE SIGNS LIMITED (03005322)
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) |
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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
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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
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22 Jun 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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 |