Companies House does not verify the accuracy of the information filed

PEARL GROUP SERVICES LIMITED

Company number 05549998

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	AP01	Appointment of Mrs Arlene Cairns as a director on 1 October 2024	View PDF Appointment of Mrs Arlene Cairns as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Katherine Louise Jones as a director on 30 September 2024	View PDF Termination of appointment of Katherine Louise Jones as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
11 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	CH01	Director's details changed for Ms Sara Elizabeth Thompson on 2 September 2024	View PDF Director's details changed for Ms Sara Elizabeth Thompson on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CH01	Director's details changed for Mrs Jacqueline Dorothy Mary Noakes on 2 September 2024	View PDF Director's details changed for Mrs Jacqueline Dorothy Mary Noakes on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mrs Annabel Abell as a director on 10 May 2024	View PDF Appointment of Mrs Annabel Abell as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Samantha Rose Buckle as a director on 10 May 2024	View PDF Termination of appointment of Samantha Rose Buckle as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Rakesh Kishore Thakrar as a director on 31 December 2023	View PDF Termination of appointment of Rakesh Kishore Thakrar as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CH01	Director's details changed for Mrs Samantha Rose Buckle on 1 July 2023	View PDF Director's details changed for Mrs Samantha Rose Buckle on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
13 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AP01	Appointment of Mrs Samantha Rose Buckle as a director on 1 July 2023	View PDF Appointment of Mrs Samantha Rose Buckle as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Robert Brian Frederick Seaman as a director on 30 June 2023	View PDF Termination of appointment of Robert Brian Frederick Seaman as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of William Edward Swift as a director on 31 December 2022	View PDF Termination of appointment of William Edward Swift as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Mr Rakesh Kishore Thakrar as a director on 1 January 2023	View PDF Appointment of Mr Rakesh Kishore Thakrar as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022	View PDF Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Ms Katherine Louise Jones as a director on 1 January 2023	View PDF Appointment of Ms Katherine Louise Jones as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Ms Sara Elizabeth Thompson as a director on 1 January 2023	View PDF Appointment of Ms Sara Elizabeth Thompson as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mrs Jacqueline Dorothy Mary Noakes as a director on 25 November 2022	View PDF Appointment of Mrs Jacqueline Dorothy Mary Noakes as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
13 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

PEARL GROUP SERVICES LIMITED

Filter by category