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PEARSALL FABRICATIONS BURTON LIMITED

Company number 05714516

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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)
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
04 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Jul 2012 CERTNM Company name changed strategic management support LIMITED\certificate issued on 26/07/12
  • RES15 ‐ Change company name resolution on 2012-06-26
26 Jul 2012 CONNOT Change of name notice
04 Jul 2012 AP03 Appointment of Mrs Susan Pearsall as a secretary
04 Jul 2012 AP01 Appointment of Mr Steven Pearsall as a director
03 Jul 2012 TM01 Termination of appointment of Ian Rodgers as a director
03 Jul 2012 TM02 Termination of appointment of Kirsty Palmer as a secretary
03 Jul 2012 AA01 Previous accounting period extended from 28 February 2012 to 30 June 2012
28 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
10 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
24 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
23 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
16 Mar 2009 363a Return made up to 20/02/09; full list of members
18 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
03 Jul 2008 363a Return made up to 20/02/08; full list of members
11 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
17 Apr 2007 363a Return made up to 20/02/07; full list of members
03 Mar 2006 288a New secretary appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 287 Registered office changed on 23/02/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP