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PIERCY AND COMPANY LONDON LTD

Company number 03913978

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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)
13 Feb 2025 AA Full accounts made up to 31 January 2024
07 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with updates
30 Jan 2024 AA Full accounts made up to 31 January 2023
05 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023
13 Mar 2023 CS01 Confirmation statement made on 26 January 2023 with updates
31 Jan 2023 AA Full accounts made up to 31 January 2022
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2023 PSC07 Cessation of Stuart Nicholas Piercy as a person with significant control on 22 December 2022
10 Jan 2023 PSC02 Notification of Piercy & Company Trustees Ltd as a person with significant control on 22 December 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 January 2021
05 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2021 MA Memorandum and Articles of Association
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
02 Mar 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
18 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
01 May 2018 CC04 Statement of company's objects
30 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2018 SH08 Change of share class name or designation
27 Apr 2018 SH10 Particulars of variation of rights attached to shares
23 Apr 2018 CS01 Confirmation statement made on 26 January 2018 with updates