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PEARCE PROJECTS LIMITED

Company number 07960238

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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)
29 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
29 Feb 2024 AA Audited abridged accounts made up to 31 May 2023
14 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2024 MA Memorandum and Articles of Association
14 Jan 2024 SH08 Change of share class name or designation
03 Jan 2024 AP01 Appointment of Mr Declan Sims as a director on 22 December 2023
03 Jan 2024 AP01 Appointment of Mr Elliot Oxley as a director on 22 December 2023
03 Jan 2024 PSC05 Change of details for Pearce Global Limited as a person with significant control on 22 December 2023
31 Oct 2023 TM01 Termination of appointment of Martin Douglas Hudson as a director on 30 October 2023
31 Oct 2023 TM01 Termination of appointment of Darren Paul Crosby as a director on 30 October 2023
03 Oct 2023 PSC02 Notification of Pearce Global Limited as a person with significant control on 26 August 2022
07 Aug 2023 TM01 Termination of appointment of Gareth Arthur Wilton-Hillard as a director on 31 July 2023
28 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
24 Jan 2023 PSC02 Notification of Pearce Global Holdings Ltd as a person with significant control on 26 August 2022
24 Jan 2023 PSC07 Cessation of Peter William Snaith as a person with significant control on 26 August 2022
24 Jan 2023 PSC07 Cessation of Elisabeth Anne Snaith as a person with significant control on 26 August 2022
06 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 May 2022
22 Sep 2022 AP01 Appointment of Mr Gareth Arthur Wilton-Hillard as a director on 26 August 2022
22 Sep 2022 AP01 Appointment of Mr Paul Shilling as a director on 26 August 2022
22 Sep 2022 AP01 Appointment of Mr Darren Paul Crosby as a director on 26 August 2022
22 Sep 2022 AP01 Appointment of Mr Martin Douglas Hudson as a director on 26 August 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 AA Accounts for a small company made up to 31 March 2020