| Company Name | Pearl Projects Limited |
|---|---|
| Directors | Ann-Marie De Sousa and Paul Henrique Malacriz De Sousa |
| Company Status | Active |
| Company Number | 02861607 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1993(30 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Ann-Marie De Sousa |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1993(4 weeks after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU |
| Secretary Name | Mr Paul Henrique Malacriz De Sousa |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1993(4 weeks after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU |
| Director Name | Mr Paul Henrique Malacriz De Sousa |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1998(4 years, 11 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 30 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Prestbury |
| Ward | Prestbury |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£121 |
| Cash | £10,090 |
| Current Liabilities | £10,994 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (5 months, 3 weeks from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 22 July 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
| 23 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 6 October 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 30 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 19 September 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 16 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 14 September 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 13 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 12 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 25 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 25 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 18 October 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 18 October 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 13 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 15 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 18 September 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 18 September 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 13 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 23 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 15 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 15 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 23 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for Mr Paul Henrique Malacriz De Sousa on 12 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Ann-Marie De Sousa on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Ann-Marie De Sousa on 1 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Mr Paul Henrique Malacriz De Sousa on 12 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Ann-Marie De Sousa on 1 October 2009 (2 pages) |
| 19 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 16 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 16 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 25 October 2005 | Return made up to 12/10/05; full list of members (3 pages) |
| 25 October 2005 | Return made up to 12/10/05; full list of members (3 pages) |
| 28 October 2004 | Return made up to 12/10/04; full list of members (8 pages) |
| 28 October 2004 | Return made up to 12/10/04; full list of members (8 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 28 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 16 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 16 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 31 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 31 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 6 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 6 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 25 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 24 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 24 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 18 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 5 February 2000 | Return made up to 12/10/99; full list of members (6 pages) |
| 5 February 2000 | Return made up to 12/10/99; full list of members (6 pages) |
| 18 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 18 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 22 December 1999 | Registered office changed on 22/12/99 from: 14 goodwood rise marlow bottom buckinghamshire SL7 3QE (1 page) |
| 22 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 1999 | Director's particulars changed (1 page) |
| 22 December 1999 | Registered office changed on 22/12/99 from: 14 goodwood rise marlow bottom buckinghamshire SL7 3QE (1 page) |
| 22 December 1999 | Director's particulars changed (1 page) |
| 22 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 27 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 14 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 28 September 1998 | New director appointed (2 pages) |
| 28 September 1998 | New director appointed (2 pages) |
| 11 November 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 11 November 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 23 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 23 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 2 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 2 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 19 November 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 19 November 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 16 October 1995 | Return made up to 12/10/95; full list of members (6 pages) |
| 16 October 1995 | Return made up to 12/10/95; full list of members (6 pages) |
| 27 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 27 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |