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ADRIAN PEARCE CONSULTING LTD

Company number 10997564

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Apr 2023	AD01	Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 April 2023	View PDF Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-03 - link opens in a new window - 1 page (1 page)
20 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Mar 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 January 2023	View PDF Previous accounting period extended from 31 October 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2020	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 14 December 2020	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 14 December 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	PSC04	Change of details for Mrs Deborah Ann Pearce as a person with significant control on 22 November 2017	View PDF Change of details for Mrs Deborah Ann Pearce as a person with significant control on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 22 November 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 22 November 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	CH01	Director's details changed for Dr Adrian John Pearce on 22 November 2017	View PDF Director's details changed for Dr Adrian John Pearce on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	PSC04	Change of details for Dr Adrian John Pearce as a person with significant control on 22 November 2017	View PDF Change of details for Dr Adrian John Pearce as a person with significant control on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-05 GBP 2 - link opens in a new window - 12 pages (12 pages)

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ADRIAN PEARCE CONSULTING LTD

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