PEARSON NUCLEAR LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Total exemption full accounts made up to 2024-06-30

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29/01/2529 January 2025 Change of details for Dr Philip Pearson as a person with significant control on 2024-12-04

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17/12/2417 December 2024 Termination of appointment of Susan Pearson as a secretary on 2024-12-04

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with updates

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17/12/2417 December 2024 Cessation of Susan Pearson as a person with significant control on 2024-12-04

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17/12/2417 December 2024 Termination of appointment of Susan Pearson as a director on 2024-12-04

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02/07/242 July 2024 Confirmation statement made on 2024-07-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-07-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-06-30

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04/07/214 July 2021 Confirmation statement made on 2021-07-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/12/1913 December 2019 30/06/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/11/1828 November 2018 30/06/18 TOTAL EXEMPTION FULL

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/10/1722 October 2017 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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11/07/1511 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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14/07/1314 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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13/07/1213 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/07/1120 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PEARSON / 01/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PEARSON / 01/07/2010

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07/10/097 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/07/0816 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/07/0717 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/07/0513 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/10/0328 October 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03

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28/07/0328 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 NEW SECRETARY APPOINTED

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15/07/0215 July 2002 DIRECTOR RESIGNED

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15/07/0215 July 2002 SECRETARY RESIGNED

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12/07/0212 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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