PEARCE PROJECTS LIMITED: Filings

  • Overview

    Company NamePEARCE PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07960238
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEARCE PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with updates

    4 pagesCS01

    Audited abridged accounts made up to May 31, 2025

    11 pagesAA

    Change of details for Pearce Global Limited as a person with significant control on Aug 07, 2025

    2 pagesPSC05

    Termination of appointment of Declan Sims as a director on Jul 09, 2025

    1 pagesTM01

    Audited abridged accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 22, 2024 with updates

    5 pagesCS01

    Audited abridged accounts made up to May 31, 2023

    7 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    41 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr Declan Sims as a director on Dec 22, 2023

    2 pagesAP01

    Appointment of Mr Elliot Oxley as a director on Dec 22, 2023

    2 pagesAP01

    Change of details for Pearce Global Limited as a person with significant control on Dec 22, 2023

    2 pagesPSC05

    Termination of appointment of Martin Douglas Hudson as a director on Oct 30, 2023

    1 pagesTM01

    Termination of appointment of Darren Paul Crosby as a director on Oct 30, 2023

    1 pagesTM01

    Notification of Pearce Global Limited as a person with significant control on Aug 26, 2022

    2 pagesPSC02

    Termination of appointment of Gareth Arthur Wilton-Hillard as a director on Jul 31, 2023

    1 pagesTM01

    Confirmation statement made on Feb 22, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Notification of Pearce Global Holdings Ltd as a person with significant control on Aug 26, 2022

    2 pagesPSC02

    Cessation of Peter William Snaith as a person with significant control on Aug 26, 2022

    1 pagesPSC07

    Cessation of Elisabeth Anne Snaith as a person with significant control on Aug 26, 2022

    1 pagesPSC07

    Previous accounting period extended from Mar 31, 2022 to May 31, 2022

    1 pagesAA01

    Appointment of Mr Gareth Arthur Wilton-Hillard as a director on Aug 26, 2022

    2 pagesAP01

    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