P L PEARSON LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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23/11/2423 November 2024 Micro company accounts made up to 2024-03-31

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03/04/243 April 2024 Director's details changed for Mr Philip Lionel Pearson on 2024-04-01

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/04/2315 April 2023 Micro company accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-04-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/04/229 April 2022 Confirmation statement made on 2022-04-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/04/212 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/04/1922 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/04/196 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 89 CHISWICK HIGH ROAD LONDON W4 2EF

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 146B CHISWICK HIGH ROAD LONDON W4 1PU ENGLAND

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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03/04/183 April 2018 PREVSHO FROM 05/04/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/06/1711 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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22/04/1622 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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04/04/164 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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25/04/1525 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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03/04/153 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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06/04/146 April 2014 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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04/04/144 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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04/04/134 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 5 April 2012

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03/04/123 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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29/05/1129 May 2011 Annual accounts small company total exemption made up to 5 April 2011

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10/04/1110 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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11/12/1011 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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12/04/1012 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LIONEL PEARSON / 03/04/2010

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06/04/096 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 5 April 2009

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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10/01/0910 January 2009 APPOINTMENT TERMINATED SECRETARY DARRYL EVANS

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02/05/082 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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10/04/0710 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 SECRETARY'S PARTICULARS CHANGED

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10/04/0710 April 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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04/04/064 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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06/04/056 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 S80A AUTH TO ALLOT SEC 09/04/04

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16/04/0416 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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14/04/0414 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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13/04/0313 April 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 05/04/04

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03/04/033 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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