PEARSONS ENGINEERING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 19/10/2219 October 2022 | Change of share class name or designation |
| 19/10/2219 October 2022 | Sub-division of shares on 2022-10-13 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Sub-division of shares on 2022-10-13 |
| 14/10/2214 October 2022 | Notification of Pearsons Capital Limited as a person with significant control on 2022-10-13 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 17 ILKESTON ROAD HEANOR DERBYSHIRE DE75 7DR |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 03/05/173 May 2017 | CHANGE PERSON AS SECRETARY |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE PEARSON / 01/03/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PEARSON / 01/03/2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/05/165 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE PEARSON / 22/05/2015 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PEARSON / 22/05/2015 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 8 GRACE CRESENT HEANOR DERBYSHIRE DE75 7AP |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 20/05/1120 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/05/1117 May 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 2 |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MRS CLAIRE PEARSON |
| 05/05/115 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 05/05/105 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/08/08 |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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