PEARSON ADAMS LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-05-31 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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25/07/2425 July 2024 Confirmation statement made on 2024-05-31 with no updates

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25/07/2425 July 2024 Change of details for Mr Hasan Ali as a person with significant control on 2024-07-25

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/03/241 March 2024 Total exemption full accounts made up to 2023-05-31

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14/07/2314 July 2023 Confirmation statement made on 2023-05-31 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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19/12/2119 December 2021 Registered office address changed from Ground Floor Highbridge House, Padbury Oaks 575 -583 Bath Road West Drayton UB7 0EH England to Dunelm Headley Road Grayshott Hindhead GU26 6JE on 2021-12-19

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19/12/2119 December 2021 Change of details for Mr Hasan Ali as a person with significant control on 2021-12-19

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19/12/2119 December 2021 Director's details changed for Mr Hasan Ali on 2021-12-19

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30/07/2130 July 2021 Confirmation statement made on 2021-05-31 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/08/2031 August 2020 31/05/19 UNAUDITED ABRIDGED

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/02/2012 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096085620003

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096085620001

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23/05/1923 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096085620002

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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08/10/188 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096085620002

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04/10/184 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096085620001

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR SYEDA ALI

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / MR HASAN ALI / 31/05/2018

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31/05/1831 May 2018 CESSATION OF SYED MADIHA MAHAM ALI AS A PSC

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM GROUND FLOOR HIGHBRIDGE HOUSE PADBURY OAKS 575-583 BATH ROAD WEST DRAYTON UB7 0EH ENGLAND

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 108A HANOVER AVENUE FELTHAM TW13 4JP UNITED KINGDOM

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/02/1725 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYEDA MADIHA MAHAM MANSOOR / 16/06/2016

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20/06/1620 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1526 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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