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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)
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
06 Mar 2017 CH01 Director's details changed for Philip John Hagan on 28 February 2017
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Gerald Alistair Watson on 15 April 2010
24 May 2010 CH01 Director's details changed for Steven John Watts on 5 March 2010
24 May 2010 CH01 Director's details changed for Philip John Hagan on 5 March 2010
24 May 2010 CH01 Director's details changed for Gerald Alistair Watson on 24 May 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Apr 2009 363a Return made up to 25/04/09; full list of members