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SEARS LIMITED

Company number 00120271

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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)
02 Mar 2026 CS01 Confirmation statement made on 24 January 2026 with no updates
02 Mar 2026 PSC05 Change of details for January Investments Limited as a person with significant control on 6 April 2016
05 Sep 2025 AA Micro company accounts made up to 31 January 2025
27 Feb 2025 CH01 Director's details changed for Mr Philip Leslie Peters on 26 February 2025
27 Feb 2025 CH01 Director's details changed for Mr Aidan Stuart Barclay on 26 February 2025
26 Feb 2025 AD01 Registered office address changed from St Albans House 4th Floor 57- 59 Haymarket London SW1Y 4QX United Kingdom to Acre House 11-15 William Road London NW1 3ER on 26 February 2025
24 Jan 2025 CS01 Confirmation statement made on 24 January 2025 with no updates
26 Jun 2024 AA Micro company accounts made up to 31 January 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
20 Sep 2023 AD01 Registered office address changed from Second Floor 14 st. George Street London W1S 1FE England to St Albans House 4th Floor 57- 59 Haymarket London SW1Y 4QX on 20 September 2023
25 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
15 Jun 2023 AA Micro company accounts made up to 31 January 2023
11 Oct 2022 AA Micro company accounts made up to 31 January 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
26 Jan 2022 AD01 Registered office address changed from 14 Second Floor St. George Street London W1S 1FE England to Second Floor 14 st. George Street London W1S 1FE on 26 January 2022
26 Jan 2022 AD01 Registered office address changed from Third Floor 86 Jermyn Street London SW1Y 6JD to Second Floor 14 st. George Street London W1S 1FE on 26 January 2022
26 Oct 2021 AA Micro company accounts made up to 31 January 2021
22 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
29 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
01 Nov 2019 AA Full accounts made up to 31 January 2019
18 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
10 Jul 2019 TM01 Termination of appointment of Michael Seal as a director on 10 July 2019
10 Jul 2019 AP01 Appointment of Mr Aidan Stuart Barclay as a director on 10 July 2019
22 Oct 2018 AA Full accounts made up to 31 January 2018