Pearl (Service Systems) Limited
Company Profile
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MicroPearl (service Systems) Limited
01979412•Private Limited With Share Capital
New Farm, Bobbingworth, Ongar, CM5ODJ
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Incorporated
17/01/1986
Company Age
40 years
Directors
2
Employees
2
SIC Code
43999
Risk
not scored
Company Overview
Registration, classification & business activity
Pearl (service Systems) Limited (01979412) is a private limited with share capital incorporated on 17/01/1986 (40 years old) and registered in ongar. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 17/01/1986
2 employees
Financial Overview
Total Assets
£378
Liabilities
£0
Net Assets
£378
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Sail Address Company
Category:Address
Date:01-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:03-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:07-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Officers
Date:09-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:11-07-2003
Legacy
Category:Annual Return
Date:19-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2002
Legacy
Category:Officers
Date:07-12-2001
Legacy
Category:Officers
Date:07-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2000
Legacy
Category:Annual Return
Date:28-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-1999
Legacy
Category:Annual Return
Date:21-07-1999
Legacy
Category:Officers
Date:19-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-1998
Legacy
Category:Annual Return
Date:02-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-1997
Legacy
Category:Annual Return
Date:21-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-1996
Legacy
Category:Officers
Date:28-07-1996
Legacy
Category:Annual Return
Date:28-07-1996
Resolution
Category:Resolution
Date:24-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1995
Legacy
Category:Annual Return
Date:03-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1994
Legacy
Category:Annual Return
Date:29-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1993
Legacy
Category:Annual Return
Date:16-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1992
Legacy
Category:Annual Return
Date:30-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-1992
Legacy
Category:Annual Return
Date:24-07-1991
Legacy
Category:Officers
Date:13-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1990
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
New Farm, Bobbingworth, Ongar, Essex Cm5 Odj, CM5ODJRegistered
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