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PEARCE & SAUNDERS LIMITED

Company number 08698061

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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)
05 Nov 2024	CH01	Director's details changed for Mr Martin Gordon Robertson on 5 November 2024	View PDF Director's details changed for Mr Martin Gordon Robertson on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 28 August 2024	View PDF Liquidators' statement of receipts and payments to 28 August 2024 - link opens in a new window - 11 pages (11 pages)
11 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
15 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	TM01	Termination of appointment of Colin George Eric Corbally as a director on 24 November 2023	View PDF Termination of appointment of Colin George Eric Corbally as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-29 - link opens in a new window - 1 page (1 page)
19 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 19 September 2023	View PDF Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
18 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 086980610001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 086980610001 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Mark Nicholas Crowther as a director on 11 November 2021	View PDF Termination of appointment of Mark Nicholas Crowther as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AP01	Appointment of Mr Colin George Eric Corbally as a director on 11 November 2021	View PDF Appointment of Mr Colin George Eric Corbally as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
15 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AP01	Appointment of Martin Robertson as a director on 12 May 2020	View PDF Appointment of Martin Robertson as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	TM01	Termination of appointment of Steven Michael Kenee as a director on 12 May 2020	View PDF Termination of appointment of Steven Michael Kenee as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)

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PEARCE & SAUNDERS LIMITED

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