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PEAR TECHNOLOGY SERVICES LIMITED

Company number 03013412

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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)
21 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
26 Jan 2023 SH06 Cancellation of shares. Statement of capital on 15 July 2022
  • GBP 1,250
  • ANNOTATION Clarification This document is a 2ND filing of a SH06 originally received on the 07/09/2022
26 Jan 2023 SH06 Cancellation of shares. Statement of capital on 13 July 2022
  • GBP 1,250
  • ANNOTATION Clarification This document is a 2ND filing of a SH06 originally received on the 07/09/2022
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Nov 2022 PSC08 Notification of a person with significant control statement
21 Nov 2022 PSC07 Cessation of Christopher Harry Makin as a person with significant control on 15 July 2022
21 Nov 2022 PSC07 Cessation of Mark Andrew Lloyd as a person with significant control on 29 March 2019
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 1,650
25 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with updates
21 Oct 2022 PSC04 Change of details for Mr Mark Andrew Lloyd as a person with significant control on 15 July 2022
21 Oct 2022 PSC01 Notification of Christopher Harry Makin as a person with significant control on 15 July 2022
09 Sep 2022 SH06 Cancellation of shares. Statement of capital on 15 July 2022
  • GBP 1,175
  • ANNOTATION Clarification a second filed SH06 was registered on 26/01/2023.
09 Sep 2022 SH06 Cancellation of shares. Statement of capital on 13 July 2022
  • GBP 1,425.00
  • ANNOTATION Clarification a second filed SH06 was registered on 26/01/2023.
09 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 Aug 2022 SH06 Cancellation of shares. Statement of capital on 13 July 2022
  • GBP 1,425.00
03 Aug 2022 SH06 Cancellation of shares. Statement of capital on 15 July 2022
  • GBP 1,175.00
19 May 2022 TM01 Termination of appointment of Frederick Ryan as a director on 6 May 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
14 Sep 2021 TM01 Termination of appointment of Jonathan Rowland as a director on 13 September 2021
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 1,575
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 1,500
13 Apr 2021 AP01 Appointment of Mr Jonathan Alan Smith as a director on 1 April 2021