About

Registered Number: 04637136
Date of Incorporation: 15/01/2003 (22 years and 3 months ago)
Company Status: Active
Registered Address: The Exchange, 5 Bank Street, Bury, BL9 0DN

 

Pearl Scan Solutions Ltd was founded on 15 January 2003 and are based in Bury, it has a status of "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHRAF, Muhammad Naveed 17 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ASHRAF, Saadia 17 January 2003 - 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 18 January 2019
CH01 - Change of particulars for director 18 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 18 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 26 January 2016
CH01 - Change of particulars for director 26 January 2016
CH03 - Change of particulars for secretary 26 January 2016
AA - Annual Accounts 03 December 2015
AD01 - Change of registered office address 05 March 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 03 January 2015
AP01 - Appointment of director 16 December 2014
CH01 - Change of particulars for director 11 September 2014
CH01 - Change of particulars for director 11 September 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 07 January 2013
AD01 - Change of registered office address 28 November 2012
MG01 - Particulars of a mortgage or charge 31 July 2012
MG01 - Particulars of a mortgage or charge 26 July 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 03 September 2010
CH03 - Change of particulars for secretary 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
RESOLUTIONS - N/A 10 February 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 February 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 23 January 2009
287 - Change in situation or address of Registered Office 23 January 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 04 November 2007
363s - Annual Return 19 March 2007
AA - Annual Accounts 23 January 2007
AA - Annual Accounts 31 March 2006
363s - Annual Return 09 February 2006
363s - Annual Return 28 January 2005
CERTNM - Change of name certificate 25 January 2005
287 - Change in situation or address of Registered Office 01 December 2004
AA - Annual Accounts 24 November 2004
287 - Change in situation or address of Registered Office 23 November 2004
225 - Change of Accounting Reference Date 05 October 2004
363s - Annual Return 11 February 2004
288a - Notice of appointment of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
287 - Change in situation or address of Registered Office 24 January 2003
NEWINC - New incorporation documents 15 January 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 July 2012 Outstanding

N/A

Debenture 24 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.