About

Registered Number: 06921050
Date of Incorporation: 02/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: 16 Howard Road, New Malden, Surrey, KT3 4DW

 

Founded in 2009, Pear Consultancy Ltd are based in New Malden, it's status is listed as "Active". This business has 3 directors listed as Frate, Simon, Frate, Suzanne, Frate, Katherine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRATE, Suzanne 02 June 2009 - 1
Secretary Name Appointed Resigned Total Appointments
FRATE, Simon 01 February 2016 - 1
FRATE, Katherine 10 March 2010 01 February 2016 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
PSC04 - N/A 11 June 2020
CH01 - Change of particulars for director 11 June 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 07 July 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 05 April 2018
PSC01 - N/A 13 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 04 May 2017
AR01 - Annual Return 19 June 2016
AP03 - Appointment of secretary 02 February 2016
TM02 - Termination of appointment of secretary 01 February 2016
CH03 - Change of particulars for secretary 01 February 2016
CH01 - Change of particulars for director 01 February 2016
CH03 - Change of particulars for secretary 01 February 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 20 October 2012
DISS40 - Notice of striking-off action discontinued 20 October 2012
GAZ1 - First notification of strike-off action in London Gazette 02 October 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AP03 - Appointment of secretary 10 March 2010
288a - Notice of appointment of directors or secretaries 09 July 2009
287 - Change in situation or address of Registered Office 09 July 2009
287 - Change in situation or address of Registered Office 03 July 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
NEWINC - New incorporation documents 02 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.