PEARSON MANAGEMENT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
21/07/2521 July 2025 New | Termination of appointment of Rachel Maria Coulson as a director on 2025-07-21 |
03/10/243 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
03/10/243 October 2024 | |
03/10/243 October 2024 | |
03/10/243 October 2024 | |
23/07/2423 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
08/11/238 November 2023 | |
08/11/238 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
08/11/238 November 2023 | |
08/11/238 November 2023 | |
08/08/238 August 2023 | Change of details for Pearson Plc as a person with significant control on 2016-04-06 |
08/08/238 August 2023 | Director's details changed for Rachel Maria Coulson on 2023-04-01 |
24/07/2324 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
07/10/227 October 2022 | |
07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
07/10/227 October 2022 | |
07/10/227 October 2022 | |
06/10/226 October 2022 | Termination of appointment of Sally Kate Miranda Johnson as a director on 2022-10-06 |
06/10/226 October 2022 | Appointment of Rachel Maria Coulson as a director on 2022-10-06 |
08/10/218 October 2021 | |
08/10/218 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
08/10/218 October 2021 | |
08/10/218 October 2021 | |
26/07/2126 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
29/10/2029 October 2020 | SECRETARY APPOINTED MR GRAEME STUART BALDWIN |
27/10/2027 October 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
17/10/2017 October 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
17/10/2017 October 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
17/10/2017 October 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
17/10/2017 October 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
08/07/208 July 2020 | DIRECTOR APPOINTED MR GRAEME STUART BALDWIN |
08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CORAM WILLIAMS |
06/05/206 May 2020 | DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
18/10/1918 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
18/10/1918 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
18/10/1918 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
18/10/1918 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
07/10/187 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
07/10/187 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
07/10/187 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
07/10/187 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORAM WILLIAMS / 01/08/2018 |
21/06/1821 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
20/11/1720 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
20/11/1720 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
20/11/1720 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
20/11/1720 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
14/06/1714 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / NATALE JANE DALE / 09/06/2017 |
10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
27/03/1727 March 2017 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH PROFFITT |
03/10/163 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
03/10/163 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
03/10/163 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
03/10/163 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
06/04/166 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWORTH |
01/03/161 March 2016 | DIRECTOR APPOINTED MR KEITH PROFFITT |
04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOFFMAN |
04/01/164 January 2016 | DIRECTOR APPOINTED MR STEPHEN ANDREW JONES |
14/10/1514 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
14/10/1514 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
14/10/1514 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
14/10/1514 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
03/08/153 August 2015 | DIRECTOR APPOINTED CORAM WILLIAMS |
03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FREESTONE |
08/04/158 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
15/05/1415 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
15/05/1415 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
15/05/1415 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
15/05/1415 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
04/04/144 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON |
10/01/1410 January 2014 | DIRECTOR APPOINTED MR JOHN RICHARD ASHWORTH |
09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAKINSON |
09/07/139 July 2013 | DIRECTOR APPOINTED PHILIP JOSEPH HOFFMAN |
30/05/1330 May 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
30/05/1330 May 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
30/05/1330 May 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
30/05/1330 May 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
04/04/134 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY DAVID FREESTONE / 29/01/2013 |
09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE SCARDINO |
25/10/1225 October 2012 | SECRETARY APPOINTED NATALE JANE DALE |
02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI |
24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/04/1211 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
17/06/1117 June 2011 | SECRETARY APPOINTED DAKSHA HIRANI |
19/05/1119 May 2011 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER |
19/05/1119 May 2011 | DIRECTOR APPOINTED ROBIN ANTHONY DAVID FREESTONE |
06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
05/04/115 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
06/04/106 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
30/10/0930 October 2009 | ADOPT ARTICLES |
17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROWTHER MAKINSON / 02/10/2009 |
17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MILLER / 02/10/2009 |
17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009 |
17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAME MARJORIE MORRIS SCARDINO / 02/10/2009 |
10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAKINSON / 20/08/2009 |
09/07/099 July 2009 | DIRECTORS CONFLICT 12/02/2009 |
28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/04/099 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE SCARDINO / 05/10/2008 |
01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/04/085 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/04/074 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
23/06/0623 June 2006 | DIRECTOR RESIGNED |
25/04/0625 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
13/04/0513 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
17/03/0517 March 2005 | SECRETARY RESIGNED |
17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/12/0422 December 2004 | S366A DISP HOLDING AGM 27/03/91 |
06/10/046 October 2004 | SECRETARY RESIGNED |
06/10/046 October 2004 | NEW SECRETARY APPOINTED |
13/04/0413 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
08/03/048 March 2004 | DIRECTOR RESIGNED |
06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/02/0420 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
27/04/0327 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
27/04/0327 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/02/038 February 2003 | AUDITOR'S RESIGNATION |
07/05/027 May 2002 | SECRETARY RESIGNED |
07/05/027 May 2002 | NEW SECRETARY APPOINTED |
22/04/0222 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/11/0130 November 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 3 BURLINGTON GARDENS LONDON W1X 1LE |
12/04/0112 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
03/08/003 August 2000 | DIRECTOR RESIGNED |
13/04/0013 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
12/07/9912 July 1999 | DIRECTOR RESIGNED |
13/04/9913 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/08/9821 August 1998 | AUDITOR'S RESIGNATION |
04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
13/05/9813 May 1998 | DIRECTOR RESIGNED |
16/04/9816 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
26/09/9726 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/05/9713 May 1997 | DIRECTOR RESIGNED |
13/05/9713 May 1997 | DIRECTOR RESIGNED |
17/04/9717 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
06/03/976 March 1997 | DIRECTOR RESIGNED |
05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
09/01/979 January 1997 | DIRECTOR RESIGNED |
17/07/9617 July 1996 | AUDITOR'S RESIGNATION |
03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
17/04/9617 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
07/03/967 March 1996 | SECRETARY RESIGNED |
16/11/9516 November 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
12/06/9512 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: MILLBANK TOWER MILLBANK LONDON SW1P 4QZ |
11/04/9511 April 1995 | RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS |
25/01/9525 January 1995 | DIRECTOR RESIGNED |
13/10/9413 October 1994 | SECRETARY'S PARTICULARS CHANGED |
13/10/9413 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
09/06/949 June 1994 | NEW SECRETARY APPOINTED |
09/06/949 June 1994 | SECRETARY RESIGNED |
12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
10/05/9410 May 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
21/10/9321 October 1993 | ALTER MEM AND ARTS 06/10/93 |
21/10/9321 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/08/9317 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
02/06/932 June 1993 | DIRECTOR RESIGNED |
11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
23/04/9323 April 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
13/07/9213 July 1992 | DIRECTOR RESIGNED |
01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
01/06/921 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
27/04/9227 April 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
13/06/9113 June 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/01/9123 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/01/913 January 1991 | COMPANY NAME CHANGED WHITEHALL SECURITIES CORPORATION ,LIMITED CERTIFICATE ISSUED ON 01/01/91 |
20/04/9020 April 1990 | NEW DIRECTOR APPOINTED |
20/04/9020 April 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
06/03/906 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
17/05/8917 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
02/02/892 February 1989 | DIRECTOR RESIGNED |
25/05/8825 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
16/10/8716 October 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
03/11/863 November 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
06/07/816 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
08/12/658 December 1965 | MEMORANDUM OF ASSOCIATION |
18/03/5518 March 1955 | ALTER MEM AND ARTS |
01/01/081 January 1908 | REGISTERED OFFICE CHANGED ON 01/01/08 FROM: REGISTERED OFFICE CHANGED |
13/12/0713 December 1907 | CERTIFICATE OF INCORPORATION |
13/12/0713 December 1907 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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