PEARSON BROS GROUP LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-11-15 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/12/235 December 2023 Confirmation statement made on 2023-11-15 with no updates

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11/09/2311 September 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/01/234 January 2023 Micro company accounts made up to 2022-04-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-19 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM CHAPEL LANE SALTERHEBBLE HALIFAX WEST YORKSHIRE HA3 0QN

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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21/04/1621 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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23/04/1523 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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19/06/1419 June 2014 Annual return made up to 11 April 2014 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/04/1322 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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01/09/101 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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29/04/1029 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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01/08/091 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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21/04/0921 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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10/10/0810 October 2008 AUDITOR'S RESIGNATION

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01/05/081 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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19/04/0719 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 DIRECTOR RESIGNED

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02/10/062 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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20/04/0620 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 NC INC ALREADY ADJUSTED 20/05/05

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27/06/0527 June 2005 COMPANY NAME CHANGED ASCO 206 LIMITED CERTIFICATE ISSUED ON 27/06/05

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09/06/059 June 2005 NC INC ALREADY ADJUSTED 20/05/05

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31/05/0531 May 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 72 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5NW

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31/05/0531 May 2005 NC INC ALREADY ADJUSTED 20/05/05

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31/05/0531 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 £ NC 1000/400000 20/05

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11/04/0511 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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