PAERS LIMITED

04873295
EVERGREEN HOUSE THE EDGE CLOWES STREET MANCHESTER M3 5NA

Documents

Documents
Date Category Description Pages
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 2 Buy now
19 Oct 2023 mortgage Registration of a charge 50 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 accounts Annual Accounts 12 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 accounts Annual Accounts 13 Buy now
10 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
10 Dec 2021 insolvency Solvency Statement dated 29/10/21 1 Buy now
10 Dec 2021 resolution Resolution 2 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 6 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 7 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2019 accounts Annual Accounts 10 Buy now
20 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2018 accounts Annual Accounts 6 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2017 officers Termination of appointment of secretary (Brian Henry Fisher) 1 Buy now
01 Mar 2017 accounts Annual Accounts 4 Buy now
14 Oct 2016 officers Termination of appointment of director (Brian Henry Fisher) 1 Buy now
14 Oct 2016 officers Termination of appointment of director (Lachlan John Clark) 1 Buy now
14 Oct 2016 officers Termination of appointment of director (Simon Fraser Mcpherson Booth) 1 Buy now
14 Oct 2016 officers Appointment of director (Mr Anthony Stephen Critchlow) 2 Buy now
14 Oct 2016 officers Appointment of director (Mr Andrew Kenneth Muir-Simpson) 2 Buy now
07 Oct 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
07 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Oct 2016 resolution Resolution 29 Buy now
04 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 accounts Annual Accounts 4 Buy now
17 Sep 2015 annual-return Annual Return 6 Buy now
17 Sep 2015 officers Change of particulars for director (Dr Simon Fraser Macpherson Booth) 2 Buy now
09 Apr 2015 accounts Annual Accounts 4 Buy now
20 Feb 2015 capital Return of Allotment of shares 4 Buy now
20 Feb 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Feb 2015 resolution Resolution 12 Buy now
01 Sep 2014 annual-return Annual Return 7 Buy now
08 Jul 2014 mortgage Statement of satisfaction of a charge 7 Buy now
12 May 2014 accounts Annual Accounts 4 Buy now
13 Sep 2013 annual-return Annual Return 7 Buy now
30 May 2013 accounts Annual Accounts 3 Buy now
13 Sep 2012 annual-return Annual Return 7 Buy now
13 Sep 2012 officers Change of particulars for director (Dr Simon Fraser Macpherson Booth) 2 Buy now
12 Sep 2012 officers Change of particulars for director (Dr Lachlan John Clark) 2 Buy now
31 May 2012 accounts Annual Accounts 4 Buy now
16 Sep 2011 annual-return Annual Return 7 Buy now
16 Sep 2011 officers Change of particulars for director (Dr Brian Henry Fisher) 2 Buy now
15 Sep 2011 officers Change of particulars for director (Dr Simon Fraser Macpherson Booth) 2 Buy now
31 May 2011 accounts Annual Accounts 5 Buy now
09 Sep 2010 annual-return Annual Return 7 Buy now
09 Sep 2010 officers Change of particulars for director (Dr Brian Henry Fisher) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Dr Lachlan John Clark) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Dr Simon Fraser Macpherson Booth) 2 Buy now
09 Jun 2010 accounts Annual Accounts 7 Buy now
17 Sep 2009 officers Director's change of particulars / simon booth / 16/09/2009 2 Buy now
16 Sep 2009 officers Director's change of particulars / simon booth / 16/09/2009 2 Buy now
16 Sep 2009 annual-return Return made up to 20/08/09; full list of members 4 Buy now
16 Mar 2009 accounts Annual Accounts 11 Buy now
13 Nov 2008 resolution Resolution 1 Buy now
12 Nov 2008 incorporation Memorandum Articles 9 Buy now
10 Sep 2008 annual-return Return made up to 20/08/08; full list of members 4 Buy now
10 Sep 2008 officers Director's change of particulars / simon booth / 10/09/2008 2 Buy now
31 Mar 2008 accounts Annual Accounts 7 Buy now
03 Sep 2007 annual-return Return made up to 20/08/07; full list of members 3 Buy now
25 Jun 2007 accounts Annual Accounts 6 Buy now
13 Sep 2006 annual-return Return made up to 20/08/06; full list of members 3 Buy now
28 Jun 2006 accounts Annual Accounts 6 Buy now
31 Aug 2005 annual-return Return made up to 20/08/05; full list of members 3 Buy now
24 Jun 2005 accounts Annual Accounts 4 Buy now
31 Jan 2005 officers Director's particulars changed 1 Buy now
10 Dec 2004 mortgage Particulars of mortgage/charge 7 Buy now
14 Sep 2004 annual-return Return made up to 20/08/04; full list of members 7 Buy now
12 Jan 2004 change-of-name Certificate Change Of Name Company 3 Buy now
14 Nov 2003 address Registered office changed on 14/11/03 from: tower house lucy tower street lincoln lincolnshire LN1 1XW 1 Buy now
14 Nov 2003 capital Ad 20/10/03--------- £ si 89@1=89 £ ic 1/90 2 Buy now
15 Oct 2003 officers Director resigned 1 Buy now
15 Oct 2003 officers New director appointed 2 Buy now
15 Oct 2003 officers New director appointed 2 Buy now
15 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
15 Oct 2003 address Registered office changed on 15/10/03 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
15 Oct 2003 officers Secretary resigned 1 Buy now
20 Aug 2003 incorporation Incorporation Company 17 Buy now