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PEARSE PARTNERS LTD

Company number 11150433

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Company Results (links open in a new window)
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)
19 Jun 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 9 pages (9 pages)
26 Feb 2026 CS01 Confirmation statement made on 29 January 2026 with updates
View PDF Confirmation statement made on 29 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2026 TM01 Termination of appointment of Kenneth William Lawrence as a director on 31 December 2025
View PDF Termination of appointment of Kenneth William Lawrence as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
23 Feb 2026 AA01 Previous accounting period shortened from 31 January 2026 to 31 December 2025
View PDF Previous accounting period shortened from 31 January 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2025 AD01 Registered office address changed from 52, 54 Stamford St 3rd Floor, Stamford Street London SE1 9LX England to 4th Floor, 18 Crucifix Lane London SE1 3JW on 16 December 2025
View PDF Registered office address changed from 52, 54 Stamford St 3rd Floor, Stamford Street London SE1 9LX England to 4th Floor, 18 Crucifix Lane London SE1 3JW on 16 December 2025 - link opens in a new window - 1 page (1 page)
13 Oct 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 9 pages (9 pages)
29 Jan 2025 CS01 Confirmation statement made on 29 January 2025 with updates
View PDF Confirmation statement made on 29 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2025 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages)
24 Apr 2024 MR01 Registration of charge 111504330001, created on 22 April 2024
View PDF Registration of charge 111504330001, created on 22 April 2024 - link opens in a new window - 19 pages (19 pages)
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2024 CH01 Director's details changed for Mr Sean Flannan Bourke on 12 February 2024
View PDF Director's details changed for Mr Sean Flannan Bourke on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024 PSC04 Change of details for Sean Flannan Bourke as a person with significant control on 12 February 2024
View PDF Change of details for Sean Flannan Bourke as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages)
07 Jun 2023 AD01 Registered office address changed from 3rd Floor Hatfield House 52-54 Stamford Road London SE1 9LX to 52, 54 Stamford St 3rd Floor, Stamford Street London SE1 9LX on 7 June 2023
View PDF Registered office address changed from 3rd Floor Hatfield House 52-54 Stamford Road London SE1 9LX to 52, 54 Stamford St 3rd Floor, Stamford Street London SE1 9LX on 7 June 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023 AD01 Registered office address changed from Metal Box Factory Great Guildford Street London SE1 0HS England to 3rd Floor Hatfield House 52-54 Stamford Road London SE1 9LX on 16 February 2023
View PDF Registered office address changed from Metal Box Factory Great Guildford Street London SE1 0HS England to 3rd Floor Hatfield House 52-54 Stamford Road London SE1 9LX on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2023 PSC04 Change of details for Sean Flannan Bourke as a person with significant control on 14 January 2023
View PDF Change of details for Sean Flannan Bourke as a person with significant control on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023 CH01 Director's details changed for Mr Sean Flannan Bourke on 14 January 2023
View PDF Director's details changed for Mr Sean Flannan Bourke on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages)
24 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 10/08/2022
View PDF Resolutions
  • RES13 ‐ New class of share created 10/08/2022
- link opens in a new window - 3 pages (3 pages)
10 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 01/08/2022
View PDF Resolutions
  • RES13 ‐ Sub-division 01/08/2022
- link opens in a new window - 4 pages (4 pages)
10 Aug 2022 SH02 Sub-division of shares on 2 August 2022
View PDF Sub-division of shares on 2 August 2022 - link opens in a new window - 4 pages (4 pages)
21 Jun 2022 PSC04 Change of details for Mr Sean Flannan Bourke as a person with significant control on 21 June 2022
View PDF Change of details for Mr Sean Flannan Bourke as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022 CS01 Confirmation statement made on 14 January 2022 with updates
View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 10
View PDF Statement of capital following an allotment of shares on 22 February 2021
  • GBP 10
- link opens in a new window - 3 pages (3 pages)