PEARSON HOLLAND MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/09/2010 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 28/07/2028 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK HOLLAND / 28/07/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/09/1925 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/08/1829 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN HOLLAND / 29/08/2018 |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM UNIT 4A POLLARD STREET WAKEFIELD WEST YORKSHIRE WF3 3HG ENGLAND |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 29/06/1829 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HOLLAND |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 07/08/177 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM SUITE (7) & (8) 3 BENTON OFFICE PARK BENNETT AVENUE HORBURY WAKEFIELD WEST YORKSHIRE WF4 5RA ENGLAND |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM PROJECT BUILDING 581A LEEDS ROAD OUTWOOD WAKEFIELD WEST YORKSHIRE WF1 2JL |
| 28/07/1528 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/05/155 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/05/1429 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/05/1320 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR ANDREW MARK HOLLAND |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/05/1225 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/05/1119 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/08/1012 August 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 |
| 06/05/106 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DAVEY / 01/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLAND / 01/05/2010 |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 06/03/106 March 2010 | DISS40 (DISS40(SOAD)) |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLAND / 30/09/2009 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTOPHER DAVID THURSTON LOGGED FORM |
| 05/05/095 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | REGISTERED OFFICE CHANGED ON 08/12/02 FROM: GROSVENOR HOUSE 8-20 UNION STREET WAKEFIELD WEST YORKSHIRE WF1 3AE |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 06/06/996 June 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/01/00 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | REGISTERED OFFICE CHANGED ON 15/05/95 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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