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PIERCE GROUP LIMITED

Company number 09047081

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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)
21 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Oct 2024	TM01	Termination of appointment of Benjamin Andrew Smith as a director on 3 October 2024	View PDF Termination of appointment of Benjamin Andrew Smith as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2023	AP01	Appointment of Mr Dominic John Ball as a director on 13 December 2023	View PDF Appointment of Mr Dominic John Ball as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC05	Change of details for 1Ksw Limited as a person with significant control on 14 November 2023	View PDF Change of details for 1Ksw Limited as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Thomas John Wilkinson on 14 November 2023	View PDF Director's details changed for Mr Thomas John Wilkinson on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Ms Lisa Kennery on 14 November 2023	View PDF Director's details changed for Ms Lisa Kennery on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Simon Diggle on 14 November 2023	View PDF Director's details changed for Mr Simon Diggle on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	PSC07	Cessation of 1Ksw Limited as a person with significant control on 18 May 2023	View PDF Cessation of 1Ksw Limited as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR04	Satisfaction of charge 090470810002 in full	View PDF Satisfaction of charge 090470810002 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2022	TM01	Termination of appointment of David Kelvin Sharpe as a director on 31 January 2022	View PDF Termination of appointment of David Kelvin Sharpe as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Mr Kevin Steven as a director on 7 June 2021	View PDF Appointment of Mr Kevin Steven as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jun 2019	TM01	Termination of appointment of John Derrick Green as a director on 15 March 2019	View PDF Termination of appointment of John Derrick Green as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	TM01	Termination of appointment of Nadeem Tariq Hussain as a director on 15 March 2019	View PDF Termination of appointment of Nadeem Tariq Hussain as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	PSC02	Notification of 1Ksw Limited as a person with significant control on 15 March 2019	View PDF Notification of 1Ksw Limited as a person with significant control on 15 March 2019 - link opens in a new window - 4 pages (4 pages)

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PIERCE GROUP LIMITED

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