PEARSON HAM CONSULTING LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewDirector's details changed for Mr Timothy Charles Dillon Ham on 2025-06-06

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06/06/256 June 2025 Confirmation statement made on 2025-05-30 with updates

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

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

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30/05/2430 May 2024 Notification of Pearson Ham Group Limited as a person with significant control on 2024-05-20

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30/05/2430 May 2024 Cessation of Timothy Charles Dillon Ham as a person with significant control on 2024-05-20

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with updates

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02/04/242 April 2024 Registration of charge 090632080001, created on 2024-04-02

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08/12/238 December 2023 Total exemption full accounts made up to 2023-05-31

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17/10/2317 October 2023 Registered office address changed from Third Floor Great Marlborough Street London W1F 7JT England to 51 Great Marlborough Street London W1F 7JT on 2023-10-17

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

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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26/01/2326 January 2023 Registered office address changed from 49 Gregories Road Beaconsfield Buckinghamshire HP9 1HH to Third Floor Great Marlborough Street London W1F 7JT on 2023-01-26

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

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10/02/2210 February 2022 Memorandum and Articles of Association

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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09/12/219 December 2021 Total exemption full accounts made up to 2021-05-31

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10/08/2110 August 2021 Resolutions

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10/08/2110 August 2021 Resolutions

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10/08/2110 August 2021 Resolutions

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09/08/219 August 2021 Sub-division of shares on 2021-07-26

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26/07/2126 July 2021 Change of details for Mr Timothy Charles Dillon Ham as a person with significant control on 2021-07-26

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

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

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22/01/2022 January 2020 31/05/19 TOTAL EXEMPTION FULL

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08/06/198 June 2019 SUB-DIVISION 09/05/19

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08/06/198 June 2019 SUB DIV 09/05/2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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

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07/02/197 February 2019 31/05/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/06/1628 June 2016 Annual return made up to 30 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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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/06/159 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM MARSTON HOUSE BYFIELD ROAD PRIORS MARSTON SOUTHAM CV47 7RP ENGLAND

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30/05/1430 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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