PEARL GROUP SECRETARIAT SERVICES LIMITED: Filings
Overview
| Company Name | PEARL GROUP SECRETARIAT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03588041 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PEARL GROUP SECRETARIAT SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Kerry Elizabeth Sutton as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Kerry Elizabeth Sutton as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||||||
Appointment of Mr Paul Shakespeare as a secretary on Apr 30, 2026 | 2 pages | AP03 | ||||||
Appointment of Mr Paul Shakespeare as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||
Director's details changed for Mrs Victoria Anne Reuben on Jan 19, 2026 | 2 pages | CH01 | ||||||
Change of details for Impala Holdings Limited as a person with significant control on Nov 10, 2025 | 2 pages | PSC05 | ||||||
Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG to 10 Brindleyplace Birmingham B1 2JB on Nov 10, 2025 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||
Secretary's details changed for Mrs Kerry Elizabeth Sutton on May 12, 2025 | 1 pages | CH03 | ||||||
Director's details changed for Mrs Kerry Elizabeth Sutton on May 12, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Mrs Kerry Sutton on Jan 01, 2025 | 1 pages | CH03 | ||||||
Secretary's details changed for Ms Kerry Mcdermott on Jan 01, 2025 | 1 pages | CH03 | ||||||
Director's details changed for Ms Kerry Elizabeth Mcdermott on Jan 01, 2025 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Kerry Mcdermott on Jan 11, 2024 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mrs Victoria Anne Reuben as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mrs Victoria Anne Reuben as a director on Jan 16, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Steven John Watts as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0