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PEARL CAPITAL LIMITED

Company number NI057130

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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)
12 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
04 May 2017 AA Micro company accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
05 Jan 2016 TM02 Termination of appointment of John Boyd Carson as a secretary on 5 January 2016
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3
04 Dec 2014 CH01 Director's details changed for Mr John Boyd Carson on 1 November 2014
03 Dec 2014 CH03 Secretary's details changed for Mr John Boyd Carson on 1 November 2014
31 Oct 2014 AD01 Registered office address changed from 7 Roughfort Road Newtownabbey BT36 4RE to 28 Deramore Park Malone Belfast Co Antrim BT9 5JU on 31 October 2014
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 3
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 9
18 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders