BLACK PEARL SECURITIES LIMITED

Company number 08823678

Date	Type	Description	View / Download
24 Jul 2020	AA	Full accounts made up to 31 March 2020	(24 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
15 Oct 2019	CH01	Director's details changed for Mr Keith Leslie Mcculloch on 3 October 2019	(2 pages)
12 Oct 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
09 Sep 2019	AD01	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 62 Great Eastern Street London EC2A 3QR on 9 September 2019	(1 page)
23 Jan 2019	AA	Full accounts made up to 31 March 2018	(25 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 March 2018 GBP 475,200	(3 pages)
03 Jan 2018	AD01	Registered office address changed from 36 Whitefriars Street London EC4Y 8BQ United Kingdom to St Magnus House 3 Lower Thames Street London EC3R 6HD on 3 January 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	(4 pages)
17 Jul 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
19 Apr 2017	AD01	Registered office address changed from 23 Austin Friars London EC2N 2QP United Kingdom to 36 Whitefriars Street London EC4Y 8BQ on 19 April 2017	(1 page)
26 Jan 2017	AUD	Auditor's resignation	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
19 Dec 2016	AA	Full accounts made up to 31 March 2016	(34 pages) Download iXBRL
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 175,200	(3 pages)
04 May 2016	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to 23 Austin Friars London EC2N 2QP on 4 May 2016	(1 page)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 125,200	(3 pages)
04 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 23/02/2015	(6 pages)
19 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 200	(5 pages)
28 Oct 2015	AP01	Appointment of Mr Keith Leslie Mcculloch as a director on 3 August 2015	(2 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
10 Aug 2015	AD01	Registered office address changed from C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS to New Broad Street House 35 New Broad Street London EC2M 1NH on 10 August 2015	(1 page)
15 Apr 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2016.	(4 pages)