PEARLFISHER LIMITED filing history - Find and update company information

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PEARLFISHER LIMITED

Company number 02752573

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates	View PDF Confirmation statement made on 2 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2022	PSC04	Change of details for Mr Michael Raymond Branson as a person with significant control on 16 December 2021	View PDF Change of details for Mr Michael Raymond Branson as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CH01	Director's details changed for Michael Raymond Branson on 16 December 2021	View PDF Director's details changed for Michael Raymond Branson on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	AD01	Registered office address changed from 50 Brook Green London W6 7BJ to 71 Moscow Road London W2 4XW on 23 August 2021	View PDF Registered office address changed from 50 Brook Green London W6 7BJ to 71 Moscow Road London W2 4XW on 23 August 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 May 2020	SH01	Statement of capital following an allotment of shares on 5 May 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 5 May 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	TM01	Termination of appointment of Karen Jayne Welman as a director on 25 June 2019	View PDF Termination of appointment of Karen Jayne Welman as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2017	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	View PDF Confirmation statement made on 2 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Forrester Boyd 26 South St. Marys Gate Grimsby South Humberside DN31 1LW	View PDF Register(s) moved to registered inspection location C/O Forrester Boyd 26 South St. Marys Gate Grimsby South Humberside DN31 1LW - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 3	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 3 - link opens in a new window - 6 pages (6 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)

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