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PEIRSON & PEIRSON LTD

Company number 05798843

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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)
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 30 April 2023
19 May 2023 CERTNM Company name changed j edgar & I peirson LTD\certificate issued on 19/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-17
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
17 Mar 2023 TM01 Termination of appointment of James Edgar as a director on 17 March 2023
17 Mar 2023 PSC07 Cessation of James Edgar as a person with significant control on 17 March 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
05 Mar 2023 PSC01 Notification of Clare Holmes as a person with significant control on 4 March 2023
05 Mar 2023 AP01 Appointment of Ms Clare Holmes as a director on 4 March 2023
20 Dec 2022 AA Micro company accounts made up to 30 April 2022
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
17 Nov 2021 AA Micro company accounts made up to 30 April 2021
10 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
22 Oct 2020 AA Micro company accounts made up to 30 April 2020
11 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
05 May 2020 TM02 Termination of appointment of Mark Peirson as a secretary on 1 May 2020
23 Sep 2019 AA Micro company accounts made up to 30 April 2019
03 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
18 Sep 2018 AA Micro company accounts made up to 30 April 2018
03 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
05 Dec 2017 AA Micro company accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
06 Sep 2016 AP03 Appointment of Mr Mark Peirson as a secretary on 6 September 2016
26 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22