PEARL GROUP SERVICES LIMITED: Filings

  • Overview

    Company NamePEARL GROUP SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05549998
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEARL GROUP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on Aug 14, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2025

    19 pagesAA

    Appointment of Ms Victoria Anne Hayes as a director on May 08, 2026

    2 pagesAP01

    Termination of appointment of Arlene Cairns as a director on May 07, 2026

    1 pagesTM01

    Change of details for Pearl Group Holdings (No.2) Limited as a person with significant control on Nov 10, 2025

    2 pagesPSC05

    Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on Nov 10, 2025

    1 pagesAD01

    Secretary's details changed for Pearl Group Secretariat Services Limited on Nov 10, 2025

    1 pagesCH04

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Annabel Abell as a director on Aug 29, 2025

    1 pagesTM01

    Appointment of Mrs Arlene Cairns as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Katherine Louise Jones as a director on Sep 30, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Sara Elizabeth Thompson on Sep 02, 2024

    2 pagesCH01

    Director's details changed for Mrs Jacqueline Dorothy Mary Noakes on Sep 02, 2024

    2 pagesCH01

    Appointment of Mrs Annabel Abell as a director on May 10, 2024

    2 pagesAP01

    Termination of appointment of Samantha Rose Buckle as a director on May 10, 2024

    1 pagesTM01

    Termination of appointment of Rakesh Kishore Thakrar as a director on Dec 31, 2023

    1 pagesTM01

    Director's details changed for Mrs Samantha Rose Buckle on Jul 01, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Samantha Rose Buckle as a director on Jul 01, 2023

    2 pagesAP01

    Termination of appointment of Robert Brian Frederick Seaman as a director on Jun 30, 2023

    1 pagesTM01

    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