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PEARL DME LTD

Company number 07892779

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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)
26 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Sep 2023 CH01 Director's details changed for Mr David William Henry Johnstone on 10 September 2023
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
27 Dec 2021 PSC01 Notification of David Willam Henry Johnstone as a person with significant control on 10 September 2019
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
24 Dec 2020 PSC07 Cessation of Global Free Holdings Limited as a person with significant control on 10 September 2019
24 Dec 2020 PSC04 Change of details for Mr Willam Terrance Rockall as a person with significant control on 23 December 2020
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
24 Dec 2019 CH01 Director's details changed for Mr David William Henry Johnstone on 1 December 2019
21 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Sep 2019 AD01 Registered office address changed from 1 Heathside Road Northwood HA6 2EE England to 14 Amherst Avenue London W13 8NQ on 25 September 2019
24 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Nov 2018 CH01 Director's details changed for Mr William Terence Rockall on 17 November 2018
03 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2017 AD01 Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY to 1 Heathside Road Northwood HA6 2EE on 7 December 2017
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3