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PEARCE DIGITAL LIMITED

Company number 07062912

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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)
19 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	TM01	Termination of appointment of Martin Douglas Hudson as a director on 30 October 2023	View PDF Termination of appointment of Martin Douglas Hudson as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Darren Paul Crosby as a director on 30 October 2023	View PDF Termination of appointment of Darren Paul Crosby as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Gareth Arthur Wilton-Hillard as a director on 31 July 2023	View PDF Termination of appointment of Gareth Arthur Wilton-Hillard as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2023	PSC02	Notification of Pearce Global Holdings Ltd as a person with significant control on 26 August 2022	View PDF Notification of Pearce Global Holdings Ltd as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC07	Cessation of Peter William Snaith as a person with significant control on 26 August 2022	View PDF Cessation of Peter William Snaith as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	PSC07	Cessation of Elisabeth Anne Snaith as a person with significant control on 26 August 2022	View PDF Cessation of Elisabeth Anne Snaith as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 31 May 2022	View PDF Previous accounting period extended from 31 March 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AP01	Appointment of Mr Gareth Arthur Wilton-Hillard as a director on 26 August 2022	View PDF Appointment of Mr Gareth Arthur Wilton-Hillard as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Paul Shilling as a director on 26 August 2022	View PDF Appointment of Mr Paul Shilling as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Darren Paul Crosby as a director on 26 August 2022	View PDF Appointment of Mr Darren Paul Crosby as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Martin Douglas Hudson as a director on 26 August 2022	View PDF Appointment of Mr Martin Douglas Hudson as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
25 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	TM01	Termination of appointment of John Blackaby as a director on 6 November 2020	View PDF Termination of appointment of John Blackaby as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
08 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)

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PEARCE DIGITAL LIMITED

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