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Dato Capital United Kingdom

Isg Pearce LTD

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Reports

Extended Company Report with Annual Accounts ISG PEARCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 26, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00409459
Record last updated Saturday, March 2, 2024 10:40:52 AM UTC
Official Address Parklands Hambrook Lane Stoke Gifford
There are 7 companies registered at this street
Postal Code BS348QU
Sector Construction of commercial buildings

Charts

Visits

ISG PEARCE LIMITED (United Kingdom) Page visits 2024

Searches

ISG PEARCE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 29, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 12, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 16, 2013 Annual return Annual return
Registry May 16, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 16, 2013 Change of particulars for director Change of particulars for director
Registry May 16, 2013 Change of particulars for director 4094... Change of particulars for director 4094...
Registry May 16, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Oct 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 12, 2012 Statement of satisfaction in full or in part of mortgage or charge 4094... Statement of satisfaction in full or in part of mortgage or charge 4094...
Registry Sep 24, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry May 15, 2012 Annual return Annual return
Registry May 15, 2012 Change of particulars for director Change of particulars for director
Registry Mar 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Financials Nov 11, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Change of particulars for director Change of particulars for director
Registry May 16, 2011 Change of particulars for director 4094... Change of particulars for director 4094...
Registry May 16, 2011 Annual return Annual return
Registry May 16, 2011 Change of particulars for director Change of particulars for director
Registry May 16, 2011 Change of particulars for director 4094... Change of particulars for director 4094...
Registry May 16, 2011 Change of particulars for director Change of particulars for director
Registry May 16, 2011 Change of particulars for director 4094... Change of particulars for director 4094...
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Financials Nov 2, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Memorandum of association Memorandum of association
Registry Jun 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2010 Statement of companies objects Statement of companies objects
Registry May 25, 2010 Appointment of a man as Director and Business Development Appointment of a man as Director and Business Development
Registry May 18, 2010 Annual return Annual return
Registry May 18, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 17, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry May 17, 2010 Change of particulars for director 4094... Change of particulars for director 4094...
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry May 17, 2010 Change of particulars for director 4094... Change of particulars for director 4094...
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry May 17, 2010 Change of particulars for director 4094... Change of particulars for director 4094...
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry May 17, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Registry Mar 23, 2009 Resignation of a director Resignation of a director
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Sep 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 1, 2008 Change of name certificate Change of name certificate
Registry May 15, 2008 Annual return Annual return
Registry May 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 2007 Miscellaneous document Miscellaneous document
Registry Dec 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2007 Appointment of a director Appointment of a director
Registry Dec 14, 2007 Appointment of a director 4094... Appointment of a director 4094...
Registry Dec 14, 2007 Appointment of a director Appointment of a director
Registry Nov 29, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2007 Particulars of a mortgage or charge 4094... Particulars of a mortgage or charge 4094...
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Registry Nov 26, 2007 Resignation of a director 4094... Resignation of a director 4094...
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Registry Nov 22, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 22, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 22, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 22, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 20, 2007 Miscellaneous document Miscellaneous document
Registry Oct 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4094... Declaration of satisfaction in full or in part of a mortgage or charge 4094...
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Annual return Annual return
Registry Mar 24, 2007 Appointment of a director Appointment of a director
Registry Aug 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry Aug 1, 2006 Resignation of a director Resignation of a director
Registry Jun 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2006 Annual return Annual return
Financials Mar 3, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2006 Appointment of a director Appointment of a director
Registry Jul 30, 2005 Resignation of a director Resignation of a director
Registry Jul 30, 2005 Appointment of a director Appointment of a director
Registry Jul 30, 2005 Resignation of a director Resignation of a director
Registry Jul 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2005 Notice of change of directors or secretaries or in their particulars 4094... Notice of change of directors or secretaries or in their particulars 4094...
Registry May 19, 2005 Annual return Annual return
Registry Nov 19, 2004 Change of accounting reference date Change of accounting reference date

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