PEARSON PROFESSIONAL ASSESSMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 28/02/2528 February 2025 | Termination of appointment of Sean Ronald Peterson as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Appointment of Edward James Lamb Symington as a director on 2025-02-28 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 08/08/238 August 2023 | Change of details for Pearson Overseas Holdings Limited as a person with significant control on 2016-04-06 |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHELAN |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE DALE / 09/06/2017 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER NIJJAR |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1522 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1418 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | ADOPT ARTICLES 20/01/2014 |
| 31/01/1431 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1431 January 2014 | COMPANY NAME CHANGED PEARSON DRIVING ASSESSMENTS LIMITED CERTIFICATE ISSUED ON 31/01/14 |
| 18/09/1318 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | SECRETARY APPOINTED NATALIE JANE DALE |
| 18/09/1218 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | SECRETARY APPOINTED STEPHEN ANDREW JONES |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MATTHEW POYIADGI |
| 07/10/117 October 2011 | DIRECTOR APPOINTED ROBERT DODD WHELAN |
| 29/09/1129 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR APPOINTED DR GARY GATES |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED DOUGLAS CARL KENNEDY |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCBRIDE |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAYSER |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED FIONA MCBRIDE |
| 01/07/111 July 2011 | DIRECTOR APPOINTED JASVINDER NIJJAR |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCBRIDE |
| 09/06/119 June 2011 | SECRETARY APPOINTED DAKSHA HIRANI |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MICHAEL JUERGEN KLAUS KAYSER |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ADOPT ARTICLES |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MCBRIDE / 02/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM LOUIS HOWARTH / 02/10/2009 |
| 17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | DIRECTORS CONFLICT 12/02/2009 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED FIONA MCBRIDE |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARY AMBROSE |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: HELLABY BUSINESS PARK, HELLABY LANE HELLABY, ROTHERHAM, SOUTH YORKSHIRE S66 8HN |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | S366A DISP HOLDING AGM 10/06/05 |
| 17/06/0517 June 2005 | S386 DISP APP AUDS 10/06/05 |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | ARTICLES OF ASSOCIATION |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 21 WILSON STREET, LONDON, EC2M 2TD |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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