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PEARLTECH UK LIMITED

Company number 09833975

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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)
14 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
09 Jul 2024 AA Accounts for a small company made up to 30 April 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
02 Dec 2022 AA Accounts for a small company made up to 30 April 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
02 Nov 2021 AA Accounts for a small company made up to 30 April 2021
19 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
17 May 2021 AD01 Registered office address changed from 42 Ocean View Road Bude Cornwall EX23 8st United Kingdom to C/O Learndirect, 1st Floor Wilson House Lorne Park Road Bournemouth BH1 1JN on 17 May 2021
30 Mar 2021 AA Accounts for a small company made up to 28 April 2020
10 Feb 2021 AP01 Appointment of Mr Michael John Beckett as a director on 22 January 2021
01 Feb 2021 AA01 Current accounting period extended from 28 April 2021 to 30 April 2021
20 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
02 Sep 2020 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Sep 2020 MA Memorandum and Articles of Association
21 Aug 2020 MR01 Registration of charge 098339750001, created on 19 August 2020
14 Aug 2020 PSC02 Notification of Learndirect Limited as a person with significant control on 6 April 2016
14 Aug 2020 PSC07 Cessation of Wayne Janse Van Rensburg as a person with significant control on 6 April 2016
08 Jun 2020 AA Accounts for a small company made up to 28 April 2019
28 Apr 2020 AA01 Current accounting period shortened from 29 April 2019 to 28 April 2019
28 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
08 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2020 CS01 Confirmation statement made on 19 October 2019 with no updates
27 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 April 2019
26 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates