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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)
25 Jan 2014 MR01 Registration of charge 030053220007
21 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,177
31 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
03 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 AP01 Appointment of Mr John Blackaby as a director
26 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 1,177
22 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Harry Everington on 3 January 2010
13 Jan 2010 CH01 Director's details changed for Martin Douglas Hudson on 3 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Peter William Snaith on 3 January 2010
13 Jan 2010 CH03 Secretary's details changed for Mrs Elisabeth Anne Snaith on 3 January 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2009 AP01 Appointment of Mr Harry Everington as a director
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
07 Apr 2009 287 Registered office changed on 07/04/2009 from chelsea house chelsea street new basford nottingham notts NG7 7HN
09 Feb 2009 363a Return made up to 03/01/09; full list of members
19 Jun 2008 288a Director appointed martin douglas hudson