PEARSON INFORMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-07-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/07/235 July 2023 | Termination of appointment of John Richard Anthony Pearson as a director on 2023-07-01 |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/11/2110 November 2021 | Registered office address changed from 1-2 Brooklands Avenue Cambridge CB2 8BB England to 10 Hills Road Cambridge CB2 1JT on 2021-11-10 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/04/199 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM CHESTERTON MILL FRENCH'S ROAD CAMBRIDGE CAMBS CB4 3NP |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/04/1711 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/04/1619 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 04/11/154 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 28/10/1428 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/04/1416 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 05/11/135 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PIETER THOMAS VAN BEESTEN / 01/12/2012 |
| 05/11/135 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 09/11/129 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW READ |
| 13/10/1113 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY DONNA POWELL |
| 09/08/119 August 2011 | SECRETARY APPOINTED MR PIETER THOMAS VAN BEESTEN |
| 09/08/119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PIETER THOMAS VAN BEESTEN / 09/08/2011 |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 22/10/1022 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY PEARSON / 19/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER PEARSON / 19/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES READ / 19/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN RICHARD ANTHONY PEARSON / 19/11/2009 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM CHESTERTON MILL FRENCH'S ROAD CAMBRIDGE CB4 3NP |
| 25/11/0925 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM CHESTERTON MILL FRENCH'S ROAD CAMBRIDGE CB4 3NP |
| 31/10/0831 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | PREVEXT FROM 28/02/2008 TO 31/07/2008 |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 27/10/0627 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 21/08/0121 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 28/02/99 |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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