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PEARLTEK LIMITED

Company number 04515242

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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)
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 202
27 May 2015 AA01 Previous accounting period shortened from 31 August 2015 to 30 April 2015
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 202
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 202
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 202
06 Apr 2011 TM02 Termination of appointment of Paula Salisbury as a secretary
23 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 102
15 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
27 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
14 Oct 2008 363a Return made up to 20/08/08; full list of members
02 Jul 2008 88(2) Ad 13/06/08\gbp si 99@1=99\gbp ic 2/101\
02 Jul 2008 88(2) Ad 16/06/08\gbp si 1@1=1\gbp ic 1/2\
02 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2008 123 Gbp nc 1000/1100\13/06/08
08 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007