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PEARL CUSTOMER CARE LIMITED

Company number 03947540

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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)
27 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
27 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
07 Dec 2023 CH01 Director's details changed for Mrs Samantha Rose Buckle on 15 April 2022
31 Oct 2023 PSC07 Cessation of Phoenix Life Assurance Limited as a person with significant control on 27 October 2023
31 Oct 2023 PSC02 Notification of Phoenix Life Limited as a person with significant control on 27 October 2023
24 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
18 Dec 2021 MA Memorandum and Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2021 AP01 Appointment of Mrs Samantha Rose Buckle as a director on 1 October 2021
30 Sep 2021 TM01 Termination of appointment of David Nicholas Woollett as a director on 30 September 2021
24 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020