PEARSON LLOYD DESIGN CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Director's details changed for Luke Pearson on 2025-08-01 |
| 01/08/251 August 2025 New | Director's details changed for Tom Lloyd on 2025-08-01 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | PSC'S CHANGE OF PARTICULARS / PEARSON LLOYD DESIGN HOLDINGS LIMITED / 31/03/2017 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2017 |
| 05/03/195 March 2019 | CESSATION OF TOM LLOYD AS A PSC |
| 05/03/195 March 2019 | CESSATION OF LUKE PEARSON AS A PSC |
| 05/03/195 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARSON LLOYD DESIGN HOLDINGS LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/174 April 2017 | COMPANY NAME CHANGED PEARSON LLOYD DESIGN LIMITED CERTIFICATE ISSUED ON 04/04/17 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE PEARSON / 31/10/2016 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/11/1527 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/11/1327 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/12/1210 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1124 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/11/1025 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/12/092 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TOM LLOYD / 01/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE PEARSON / 01/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM LLOYD / 01/11/2009 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 10/01/0310 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | COMPANY NAME CHANGED ACRE 646 LIMITED CERTIFICATE ISSUED ON 30/12/02 |
| 01/11/021 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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