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PEARL GROUP SECRETARIAT SERVICES LIMITED

Company number 03588041

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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)
31 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
11 Jan 2024 CH01 Director's details changed for Ms Kerry Mcdermott on 11 January 2024
22 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
30 Jan 2023 RP04AP01 Second filing for the appointment of Mrs Victoria Anne Reuben as a director
19 Jan 2023 AP01 Appointment of Mrs Victoria Anne Reuben as a director on 16 January 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 30/01/2023.
12 Jan 2023 TM01 Termination of appointment of Steven John Watts as a director on 31 December 2022
07 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
01 Apr 2022 AP01 Appointment of Ms Kulbinder Kaur Dosanjh as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Gerald Alistair Watson as a director on 31 March 2022
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
26 Feb 2021 RP04AP01 Second filing for the appointment of Ms Kerry Mcdermott as a director
11 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
05 Nov 2019 RP04AP01 Second filing for the appointment of Kerry Mcdermott as a director
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jun 2019 AP01 Appointment of Ms Kerry Mcdermott as a director on 20 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 05/11/2019.
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address on 31/01/2020 under section 1088 of the Companies Act 2006
  • ANNOTATION Second Filing a second filed AP01 was registered on 26.02.2021.
21 Jun 2019 AP03 Appointment of Ms Kerry Mcdermott as a secretary on 20 June 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address on 31/01/2020 under section 1088 of the Companies Act 2006
21 Jun 2019 TM01 Termination of appointment of Leo Alexander Nuttall as a director on 20 June 2019
21 Jun 2019 TM02 Termination of appointment of Leo Alexander Nuttall as a secretary on 20 June 2019
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
21 Dec 2018 TM01 Termination of appointment of Philip John Hagan as a director on 21 December 2018