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MURRAY PEARCE LIMITED

Company number 08144143

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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)
08 Apr 2019	TM01	Termination of appointment of Peter Martin Ward as a director on 8 April 2019	View PDF Termination of appointment of Peter Martin Ward as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AP01	Appointment of Sean Edward Harrison Nutley as a director on 8 April 2019	View PDF Appointment of Sean Edward Harrison Nutley as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	PSC02	Notification of Lumina Prime 8 Limited as a person with significant control on 8 April 2019	View PDF Notification of Lumina Prime 8 Limited as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	TM01	Termination of appointment of Obs 24 Llp as a director on 8 April 2019	View PDF Termination of appointment of Obs 24 Llp as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	TM02	Termination of appointment of Alison Jane Ward as a secretary on 8 April 2019	View PDF Termination of appointment of Alison Jane Ward as a secretary on 8 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	PSC07	Cessation of Alison Jane Ward as a person with significant control on 8 April 2019	View PDF Cessation of Alison Jane Ward as a person with significant control on 8 April 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
15 Oct 2018	CH01	Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018	View PDF Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	View PDF Confirmation statement made on 16 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
09 Aug 2017	CS01	Confirmation statement made on 16 July 2017 with updates	View PDF Confirmation statement made on 16 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	TM02	Termination of appointment of Peter Ward as a secretary on 5 June 2017	View PDF Termination of appointment of Peter Ward as a secretary on 5 June 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	TM02	Termination of appointment of Jamie Constable as a secretary on 5 June 2017	View PDF Termination of appointment of Jamie Constable as a secretary on 5 June 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	PSC07	Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016	View PDF Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC01	Notification of Susanna Kim Constable as a person with significant control on 5 June 2017	View PDF Notification of Susanna Kim Constable as a person with significant control on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AP03	Appointment of Susanna Kim Constable as a secretary on 5 June 2017	View PDF Appointment of Susanna Kim Constable as a secretary on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC01	Notification of Alison Jane Ward as a person with significant control on 5 June 2017	View PDF Notification of Alison Jane Ward as a person with significant control on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AP03	Appointment of Mrs Alison Jane Ward as a secretary on 5 June 2017	View PDF Appointment of Mrs Alison Jane Ward as a secretary on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 5 June 2017	View PDF Cessation of Jamie Christopher Constable as a person with significant control on 5 June 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC07	Cessation of Peter Martin Ward as a person with significant control on 5 June 2017	View PDF Cessation of Peter Martin Ward as a person with significant control on 5 June 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	CH01	Director's details changed for Mr Peter Martin Ward on 19 September 2016	View PDF Director's details changed for Mr Peter Martin Ward on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Aug 2016	MR04	Satisfaction of charge 081441430001 in full	View PDF Satisfaction of charge 081441430001 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)

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