PEARL GROUP SECRETARIAT SERVICES LIMITED filing history - Find and update company information

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PEARL GROUP SECRETARIAT SERVICES LIMITED

Company number 03588041

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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)
11 Jan 2024	CH01	Director's details changed for Ms Kerry Mcdermott on 11 January 2024	View PDF Director's details changed for Ms Kerry Mcdermott on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
26 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	RP04AP01	Second filing for the appointment of Mrs Victoria Anne Reuben as a director	View PDF Second filing for the appointment of Mrs Victoria Anne Reuben as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AP01	Appointment of Mrs Victoria Anne Reuben as a director on 16 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2023.	View PDF Appointment of Mrs Victoria Anne Reuben as a director on 16 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2023. - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	TM01	Termination of appointment of Steven John Watts as a director on 31 December 2022	View PDF Termination of appointment of Steven John Watts as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
29 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 1 April 2022	View PDF Appointment of Ms Kulbinder Kaur Dosanjh as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Gerald Alistair Watson as a director on 31 March 2022	View PDF Termination of appointment of Gerald Alistair Watson as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	RP04AP01	Second filing for the appointment of Ms Kerry Mcdermott as a director	View PDF Second filing for the appointment of Ms Kerry Mcdermott as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
27 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	RP04AP01	Second filing for the appointment of Kerry Mcdermott as a director	View PDF Second filing for the appointment of Kerry Mcdermott as a director - link opens in a new window - 6 pages (6 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
26 Jun 2019	AP01	Appointment of Ms Kerry Mcdermott as a director on 20 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 05/11/2019. ANNOTATION Other The address of any individual marked (#) was replaced with a service address on 31/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Second Filing a second filed AP01 was registered on 26.02.2021.	View PDF Appointment of Ms Kerry Mcdermott as a director on 20 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 05/11/2019. ANNOTATION Other The address of any individual marked (#) was replaced with a service address on 31/01/2020 under section 1088 of the Companies Act 2006 ANNOTATION Second Filing a second filed AP01 was registered on 26.02.2021. - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AP03	Appointment of Ms Kerry Mcdermott as a secretary on 20 June 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address on 31/01/2020 under section 1088 of the Companies Act 2006	View PDF Appointment of Ms Kerry Mcdermott as a secretary on 20 June 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address on 31/01/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	TM01	Termination of appointment of Leo Alexander Nuttall as a director on 20 June 2019	View PDF Termination of appointment of Leo Alexander Nuttall as a director on 20 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	TM02	Termination of appointment of Leo Alexander Nuttall as a secretary on 20 June 2019	View PDF Termination of appointment of Leo Alexander Nuttall as a secretary on 20 June 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	TM01	Termination of appointment of Philip John Hagan as a director on 21 December 2018	View PDF Termination of appointment of Philip John Hagan as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 4 pages (4 pages)

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