PEARCE COMPACTION SYSTEMS LIMITED

02792954
PEARCE HOUSE ACREWOOD WAY ST. ALBANS HERTFORDSHIRE AL4 0JY

Documents

Documents
Date Category Description Pages
03 Nov 2024 incorporation Memorandum Articles 20 Buy now
03 Nov 2024 resolution Resolution 3 Buy now
03 Nov 2024 resolution Resolution 4 Buy now
31 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
31 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2024 officers Appointment of director (Mr Patrick Edgar Pearce) 2 Buy now
11 Jan 2024 accounts Annual Accounts 14 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 16 Buy now
20 Dec 2022 capital Return of Allotment of shares 4 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2022 officers Appointment of director (Mr Thomas Pearce) 2 Buy now
28 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2022 resolution Resolution 2 Buy now
24 Mar 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Mar 2022 capital Return of Allotment of shares 4 Buy now
21 Mar 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Mar 2022 capital Return of Allotment of shares 4 Buy now
16 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 accounts Annual Accounts 13 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 14 Buy now
10 Dec 2020 officers Change of particulars for director (Mr Simon Michael Pearce) 2 Buy now
10 Dec 2020 officers Change of particulars for director (Mrs Sian Jones) 2 Buy now
10 Dec 2020 officers Change of particulars for director (Mr Andrew Christopher Berridge) 2 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 14 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2018 accounts Annual Accounts 15 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 accounts Annual Accounts 14 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 accounts Annual Accounts 28 Buy now
11 Mar 2016 annual-return Annual Return 6 Buy now
05 Jan 2016 accounts Annual Accounts 9 Buy now
29 Oct 2015 officers Appointment of director (Mr Steven Bradley Mason) 2 Buy now
25 Feb 2015 annual-return Annual Return 5 Buy now
25 Feb 2015 officers Termination of appointment of director (James Edward Royston) 1 Buy now
23 Sep 2014 accounts Annual Accounts 7 Buy now
25 Feb 2014 annual-return Annual Return 6 Buy now
25 Feb 2014 officers Termination of appointment of secretary (James Royston) 1 Buy now
25 Feb 2014 officers Appointment of secretary (Mr Niall Andrew Blackwell) 2 Buy now
25 Feb 2014 officers Termination of appointment of secretary (Sian Jones) 1 Buy now
03 Jan 2014 accounts Annual Accounts 7 Buy now
28 Mar 2013 annual-return Annual Return 7 Buy now
02 Jan 2013 accounts Annual Accounts 17 Buy now
30 Mar 2012 annual-return Annual Return 7 Buy now
09 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Dec 2011 change-of-name Certificate Change Of Name Company 2 Buy now
28 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
31 Aug 2011 accounts Annual Accounts 15 Buy now
31 Mar 2011 annual-return Annual Return 7 Buy now
31 Mar 2011 officers Appointment of director (Mrs Sian Jones) 2 Buy now
31 Mar 2011 officers Appointment of director (Mr James Edward Royston) 2 Buy now
09 Dec 2010 accounts Annual Accounts 16 Buy now
26 Mar 2010 annual-return Annual Return 5 Buy now
24 Mar 2010 officers Change of particulars for director (Mr Andrew Christopher Berridge) 2 Buy now
24 Mar 2010 officers Change of particulars for secretary (Sian Jones) 1 Buy now
02 Jan 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
30 Apr 2009 annual-return Return made up to 23/02/09; full list of members 4 Buy now
16 Apr 2009 accounts Annual Accounts 4 Buy now
06 Apr 2009 accounts Accounting reference date shortened from 31/05/2009 to 31/01/2009 1 Buy now
09 Mar 2009 officers Director appointed andrew berridge 2 Buy now
24 Feb 2009 officers Secretary appointed sian jones 2 Buy now
24 Feb 2009 officers Secretary appointed james royston 2 Buy now
24 Feb 2009 officers Director appointed simon michael pearce 3 Buy now
24 Feb 2009 officers Appointment terminated secretary suzie pink 1 Buy now
24 Feb 2009 officers Appointment terminated director kerien coll 1 Buy now
07 Aug 2008 accounts Annual Accounts 7 Buy now
06 Jun 2008 annual-return Return made up to 23/02/08; no change of members 6 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
28 Nov 2007 officers Secretary resigned 1 Buy now
31 Oct 2007 officers New secretary appointed 1 Buy now
31 Oct 2007 accounts Annual Accounts 5 Buy now
26 Sep 2007 officers Director resigned 1 Buy now
26 Sep 2007 officers Director resigned 1 Buy now
10 May 2007 capital £ sr 2@1 31/01/07 1 Buy now
16 Mar 2007 annual-return Return made up to 23/02/07; full list of members 3 Buy now
14 Mar 2007 resolution Resolution 2 Buy now
27 Jan 2007 accounts Annual Accounts 6 Buy now
07 Mar 2006 accounts Annual Accounts 6 Buy now
06 Mar 2006 annual-return Return made up to 23/02/06; full list of members 7 Buy now
11 Mar 2005 annual-return Return made up to 23/02/05; full list of members 7 Buy now
31 Jan 2005 accounts Annual Accounts 6 Buy now
06 Aug 2004 accounts Accounting reference date extended from 28/02/04 to 31/05/04 1 Buy now
11 Mar 2004 annual-return Return made up to 23/02/04; full list of members 7 Buy now
18 Dec 2003 accounts Annual Accounts 6 Buy now
28 Feb 2003 annual-return Return made up to 23/02/03; full list of members 7 Buy now
07 Jan 2003 accounts Annual Accounts 6 Buy now
28 Feb 2002 annual-return Return made up to 23/02/02; full list of members 7 Buy now