PIERCE (BOLTON) LIMITED

Q: What is the latest filing for PIERCE (BOLTON) LIMITED?

The latest filing was on 22/04/2026: **Director's details changed** for Mr James Matthew King on 2026-04-21.

Key Data

Status

Active

Company No.

06985099

Incorporation date

07/08/2009

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2023)

22/04/2026

Director's details changed for Mr James Matthew King on 2026-04-21

View PDF (2 pages)

22/04/2026

Change of details for Mr James Matthew King as a person with significant control on 2026-04-21

View PDF (2 pages)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (50 pages)

22/03/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

11/03/2026

Certificate of change of name

View PDF (3 pages)

19/12/2025

Previous accounting period shortened from 2025-05-31 to 2025-03-31

View PDF (1 pages)

18/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (6 pages)

31/03/2025

Memorandum and Articles of Association

View PDF (44 pages)

18/03/2025

Statement of capital on 2025-03-18

View PDF (4 pages)

18/03/2025

Resolutions

View PDF (1 pages)

18/03/2025

Solvency Statement dated 06/03/25

View PDF (1 pages)

18/03/2025

Statement by Directors

View PDF (6 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

08/10/2024

Termination of appointment of Benjamin Andrew Smith as a director on 2024-10-03

View PDF (1 pages)

06/08/2024

Memorandum and Articles of Association

View PDF (38 pages)

06/08/2024

Resolutions

View PDF (3 pages)

02/08/2024

Statement of capital following an allotment of shares on 2024-08-02

View PDF (4 pages)

02/08/2024

Change of details for Pierce Group Limited as a person with significant control on 2024-08-02

View PDF (2 pages)

02/08/2024

Notification of Simon Diggle as a person with significant control on 2024-08-02

View PDF (2 pages)

02/08/2024

Notification of James Matthew King as a person with significant control on 2024-08-02

View PDF (2 pages)

29/07/2024

Appointment of Mr Simon Diggle as a director on 2024-07-29

View PDF (2 pages)

11/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (5 pages)

29/05/2024

Resolutions

View PDF (2 pages)

29/05/2024

Memorandum and Articles of Association

View PDF (37 pages)

02/05/2024

Termination of appointment of Jonathan Christopher Hargraves as a director on 2024-05-01

View PDF (1 pages)

02/05/2024

Termination of appointment of Michael Anthony Turner as a director on 2024-05-01

View PDF (1 pages)

02/05/2024

Termination of appointment of Angela Jane Donohoe as a director on 2024-05-01

View PDF (1 pages)

02/05/2024

Termination of appointment of Angela Jane Donohoe as a secretary on 2024-05-01

View PDF (1 pages)

05/01/2024

Appointment of Mr Dominic John Ball as a director on 2023-12-13

View PDF (2 pages)

22/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

01/08/2023

Previous accounting period shortened from 2023-11-30 to 2023-05-31

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (5 pages)

10/07/2023

Director's details changed for Mr James Matthew King on 2023-07-10

View PDF (2 pages)

10/07/2023

Director's details changed for Mr Benjamin Andrew Smith on 2023-07-10

View PDF (2 pages)

16/06/2023

Memorandum and Articles of Association

View PDF (36 pages)

16/06/2023

Resolutions

View PDF (3 pages)

16/06/2023

Change of share class name or designation

View PDF (2 pages)

16/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/06/2023

Appointment of Mr Thomas John Wilkinson as a director on 2023-06-08

View PDF (2 pages)

07/06/2023

Withdrawal of a person with significant control statement on 2023-06-07

View PDF (2 pages)

07/06/2023

Notification of Pierce Group Limited as a person with significant control on 2023-06-02

View PDF (2 pages)

07/06/2023

Registration of charge 069850990005, created on 2023-06-02

View PDF (4 pages)

06/06/2023

Satisfaction of charge 069850990003 in full

View PDF (1 pages)

06/06/2023

Satisfaction of charge 069850990002 in full

View PDF (1 pages)

06/06/2023

Appointment of Mr James Matthew King as a director on 2023-06-02

View PDF (2 pages)

06/06/2023

Statement of capital following an allotment of shares on 2023-06-02

View PDF (3 pages)

06/06/2023

Appointment of Mr Andrew James Newton as a director on 2023-06-02

View PDF (2 pages)

06/06/2023

Satisfaction of charge 069850990004 in full

View PDF (1 pages)

06/06/2023

Appointment of Mr Benjamin Andrew Smith as a director on 2023-06-02

View PDF (2 pages)

03/04/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-35 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2025

Due by

19/03/2026

Last accounts made up to

31/05/2024View PDF

Confirmation

Next statement date

10/07/2026

Last statement dated

31/05/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
440.06K
-
0.00
266.58K
-

2022
35
460.69K
-
0.00
271.89K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PIERCE (BOLTON) LIMITED

PIERCE (BOLTON) LIMITED is an(a) Active company incorporated on 07/08/2009 with the registered office located at Hazlemere, 70 Chorley New Road, Bolton, Lancashire BL1 4BY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIERCE (BOLTON) LIMITED?

PIERCE (BOLTON) LIMITED is currently Active. It was registered on 07/08/2009 .

Where is PIERCE (BOLTON) LIMITED located?

PIERCE (BOLTON) LIMITED is registered at Hazlemere, 70 Chorley New Road, Bolton, Lancashire BL1 4BY.

What does PIERCE (BOLTON) LIMITED do?

PIERCE (BOLTON) LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for PIERCE (BOLTON) LIMITED?

The latest filing was on 22/04/2026: Director's details changed for Mr James Matthew King on 2026-04-21.