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Full Company Report  PEARL CUSTOMER CARE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED
PEARL (BLAKELANDS 3) LIMITED

Details

Company type Private Limited Company
Company Number 03947540
Record last updated Thursday, April 24, 2025 7:28:49 AM UTC
Postal Code B47 6WG

Charts

Visits

PEARL CUSTOMER CARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-12024-72024-82025-12025-32025-42025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 6, 2024 Appointment of a woman Appointment of a woman
Registry Dec 6, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 27, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 27, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 5, 2017 Annual accounts Annual accounts
Registry Mar 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 11, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 16, 2016 Annual return Annual return
Registry Feb 19, 2016 Change of particulars for director Change of particulars for director
Financials Jul 16, 2015 Annual accounts Annual accounts
Registry Apr 30, 2015 Annual return Annual return
Registry Mar 16, 2015 Annual return 2594922... Annual return 2594922...
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Mar 28, 2014 Annual return Annual return
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Annual return Annual return
Registry Sep 20, 2012 Change of particulars for director Change of particulars for director
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Annual return Annual return
Registry Oct 12, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 12, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jul 1, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Change of registered office address Change of registered office address
Registry Jun 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Registry May 21, 2010 Change of particulars for director 2617896... Change of particulars for director 2617896...
Registry Apr 30, 2010 Annual return Annual return
Registry Feb 4, 2010 Resignation of one Director Resignation of one Director
Registry Dec 23, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 4, 2009 Change of name certificate Change of name certificate
Registry Nov 4, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 4, 2009 Company name change Company name change
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Nov 1, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Resolution Resolution
Registry Oct 21, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2009 Appointment of a person as Director 2639777... Appointment of a person as Director 2639777...
Registry Oct 20, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 18, 2009 Resolution Resolution
Registry Oct 17, 2009 Resignation of one Director Resignation of one Director
Registry Oct 17, 2009 Resignation of one Director 2636858... Resignation of one Director 2636858...
Registry Oct 17, 2009 Resignation of one Director Resignation of one Director
Registry Oct 9, 2009 Resignation of 3 people: one Actuary, one Chartered Accountant, one Company Director and one Director (a man) Resignation of 3 people: one Actuary, one Chartered Accountant, one Company Director and one Director (a man)
Registry Oct 8, 2009 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 27, 2009 Annual return Annual return
Registry Mar 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Apr 1, 2008 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Financials Oct 30, 2007 Amended accounts Amended accounts
Registry Apr 13, 2007 Appointment of a person Appointment of a person
Registry Mar 26, 2007 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Mar 26, 2007 Annual return Annual return
Registry Mar 11, 2007 Resignation of a person Resignation of a person
Registry Feb 28, 2007 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Feb 7, 2007 Appointment of a person Appointment of a person
Registry Jan 26, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2006 Appointment of a person Appointment of a person
Registry Oct 17, 2006 Appointment of a person 1945201... Appointment of a person 1945201...
Registry Oct 17, 2006 Appointment of a person Appointment of a person
Registry Oct 17, 2006 Resignation of a person Resignation of a person
Registry Oct 17, 2006 Resignation of a person 1945923... Resignation of a person 1945923...
Registry Sep 29, 2006 Three appointments: 3 men Three appointments: 3 men
Financials Sep 11, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Annual return Annual return
Financials Feb 16, 2006 Annual accounts Annual accounts
Financials Feb 16, 2006 Annual accounts 1910376... Annual accounts 1910376...
Registry Feb 16, 2006 Annual return Annual return
Registry Feb 16, 2006 Order of court - restoration Order of court - restoration
Registry Mar 29, 2005 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 14, 2004 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Nov 2, 2004 Application for striking off Application for striking off
Registry Apr 16, 2004 Annual return Annual return
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Mar 31, 2003 Annual return Annual return
Financials Aug 29, 2002 Annual accounts Annual accounts
Registry Jun 17, 2002 Memorandum of association Memorandum of association
Registry Jun 17, 2002 Resolution Resolution
Registry May 13, 2002 Resignation of a person Resignation of a person
Registry May 13, 2002 Resignation of a person 1754181... Resignation of a person 1754181...
Registry May 13, 2002 Resignation of a person Resignation of a person
Registry May 13, 2002 Appointment of a person Appointment of a person
Registry May 13, 2002 Appointment of a person 1754423... Appointment of a person 1754423...
Registry May 13, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 2002 Change of name certificate Change of name certificate
Registry Apr 26, 2002 Company name change Company name change
Registry Apr 25, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 12, 2002 Two appointments: 2 companies Two appointments: 2 companies
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