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PEARCE INVESTMENTS LIMITED

Company number 05426976

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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)
23 Sep 2024 CH01 Director's details changed for Mr Nicholas Richard Hogan on 17 June 2024
13 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
20 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
09 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
16 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
24 Jun 2021 PSC01 Notification of Mario La Porta as a person with significant control on 14 June 2021
24 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 24 June 2021
19 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
19 Jun 2018 AD01 Registered office address changed from 7/10 5th Floor, North Side Chados Street, Cavendish Square London W1G 9DQ to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 19 June 2018
12 Apr 2018 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 4
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015