| Name: |
IAN PEARCE LIMITED
IAN PEARCE LTD |
| Address: | PA071 TECHNOLOGY CENTRE, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, ENGLAND, WV10 9RU |
| Incorporation Date: | 2003-11-28 |
| date | name | form type |
| 2023-01-23 | CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES | CS01 |
| 2022-08-10 | REGISTERED OFFICE CHANGED ON 10/08/2022 FROMPA068 TECHNOLOGY CENTRE GLAISHER DRIVEWOLVERHAMPTON SCIENCE PARKWOLVERHAMPTONWV10 9RU | AD01 |
| 2022-12-01 | PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL PEARCE / 01/12/2022 | PSC04 |
| 2022-08-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2021-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2021-02-09 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | CS01 |
| 2021-12-14 | CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES | CS01 |
| 2020-11-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2019-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2019-12-10 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | CS01 |
| 2019-09-02 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AAMD |
| 2018-11-28 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | CS01 |
| 2018-08-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2017-08-08 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2017-12-01 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | CS01 |
| 2016-12-14 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | CS01 |
| 2016-08-26 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-09 | 28/11/14 FULL LIST | AR01 |
| 2015-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM73 STATION ROADCODSALLWOLVERHAMPTONWV8 1BZ | AD01 |
| 2015-12-22 | 28/11/15 FULL LIST | AR01 |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-13 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | 28/11/13 FULL LIST | AR01 |
| 2013-08-27 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 28/11/12 FULL LIST | AR01 |
| 2012-09-03 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-09 | 28/11/11 FULL LIST | AR01 |
| 2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-01 | 28/11/10 FULL LIST | AR01 |
| 2009-12-21 | 28/11/09 FULL LIST | AR01 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PEARCE / 21/12/2009 | CH01 |
| 2009-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM54 BRIDGE ROADALVELEYBRIDGNORTHSHROPSHIREWV15 6JU | 287 |
| 2009-09-23 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-21 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE LOUISE PEARCE / 21/12/2009 | CH03 |
| 2008-12-16 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-29 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-25 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-03-29 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-01-20 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-28 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2003-12-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-13 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-13 | SECRETARY RESIGNED | 288b |
| 2003-12-13 | DIRECTOR RESIGNED | 288b |
| 2003-11-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-13 | REGISTERED OFFICE CHANGED ON 13/12/03 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNETHERTFORDSHIRE EN4 8NN | 287 |
Last update: 2024-09-28 04:00:56