PEARSON SERVICES LIMITED

Company Documents

Date	Description
14/08/2514 August 2025 New	View Document
14/08/2514 August 2025 New	View Document
14/08/2514 August 2025 New	View Document
14/08/2514 August 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
21/07/2521 July 2025 New	Appointment of Paul Stephen Christian as a director on 2025-07-21 View Document
21/07/2521 July 2025 New	Confirmation statement made on 2025-07-20 with no updates View Document
21/07/2521 July 2025 New	Termination of appointment of Rachel Maria Coulson as a director on 2025-07-21 View Document
03/10/243 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
03/10/243 October 2024	View Document
03/10/243 October 2024	View Document
03/10/243 October 2024	View Document
23/07/2423 July 2024	Confirmation statement made on 2024-07-20 with no updates View Document
26/09/2326 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
26/09/2326 September 2023	View Document
26/09/2326 September 2023	View Document
26/09/2326 September 2023	View Document
08/08/238 August 2023	Change of details for Pearson Plc as a person with significant control on 2016-04-06 View Document
08/08/238 August 2023	Director's details changed for Rachel Maria Coulson on 2023-04-01 View Document
24/07/2324 July 2023	Confirmation statement made on 2023-07-20 with no updates View Document
10/10/2210 October 2022	View Document
10/10/2210 October 2022	View Document
10/10/2210 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
10/10/2210 October 2022	View Document
06/10/226 October 2022	Termination of appointment of Sally Kate Miranda Johnson as a director on 2022-10-06 View Document
06/10/226 October 2022	Appointment of Rachel Maria Coulson as a director on 2022-10-06 View Document
08/10/218 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
08/10/218 October 2021	View Document
08/10/218 October 2021	View Document
08/10/218 October 2021	View Document
26/07/2126 July 2021	Confirmation statement made on 2021-07-20 with no updates View Document
06/05/206 May 2020	APPOINTMENT TERMINATED, DIRECTOR CORAM WILLIAMS View Document
06/05/206 May 2020	DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON View Document
19/04/2019 April 2020	CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View Document
18/09/1918 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
18/09/1918 September 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
18/09/1918 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
18/09/1918 September 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
23/04/1923 April 2019	CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View Document
17/10/1817 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 30/06/2013 View Document
04/10/184 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CORAM WILLIAMS / 01/08/2018 View Document
20/09/1820 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
20/09/1820 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
20/09/1820 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
20/09/1820 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
26/04/1826 April 2018	CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View Document
12/06/1712 June 2017	SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE DALE / 09/06/2017 View Document
17/05/1717 May 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
17/05/1717 May 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
17/05/1717 May 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
17/05/1717 May 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
26/04/1726 April 2017	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View Document
03/10/163 October 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
03/10/163 October 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
03/10/163 October 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
03/10/163 October 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
20/04/1620 April 2016	Annual return made up to 18 April 2016 with full list of shareholders View Document
03/08/153 August 2015	DIRECTOR APPOINTED CORAM WILLIAMS View Document
03/08/153 August 2015	APPOINTMENT TERMINATED, DIRECTOR ROBIN FREESTONE View Document
22/05/1522 May 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
22/05/1522 May 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
22/05/1522 May 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
22/05/1522 May 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
20/04/1520 April 2015	Annual return made up to 18 April 2015 with full list of shareholders View Document
16/05/1416 May 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
16/05/1416 May 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
16/05/1416 May 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View Document
16/05/1416 May 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
30/04/1430 April 2014	Annual return made up to 18 April 2014 with full list of shareholders View Document
09/07/139 July 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN MAKINSON View Document
09/07/139 July 2013	DIRECTOR APPOINTED ANDREW JOHN MIDGLEY View Document
05/06/135 June 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View Document
05/06/135 June 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
05/06/135 June 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View Document
05/06/135 June 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
24/04/1324 April 2013	Annual return made up to 18 April 2013 with full list of shareholders View Document
04/02/134 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY DAVID FREESTONE / 29/01/2013 View Document
09/01/139 January 2013	APPOINTMENT TERMINATED, DIRECTOR MARJORIE SCARDINO View Document
25/10/1225 October 2012	SECRETARY APPOINTED NATALIE JANE DALE View Document
02/07/122 July 2012	APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI View Document
24/04/1224 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
18/04/1218 April 2012	Annual return made up to 18 April 2012 with full list of shareholders View Document
04/05/114 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
18/04/1118 April 2011	Annual return made up to 18 April 2011 with full list of shareholders View Document
07/03/117 March 2011	APPOINTMENT TERMINATED, SECRETARY JENNIFER BRAUNHOFER View Document
22/11/1022 November 2010	SECRETARY APPOINTED DAKSHA HIRANI View Document
20/10/1020 October 2010	SUB-DIVISION 18/10/2010 View Document
20/10/1020 October 2010	SUB-DIVISION 18/10/10 View Document
28/04/1028 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
20/04/1020 April 2010	Annual return made up to 18 April 2010 with full list of shareholders View Document
12/01/1012 January 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID BELL View Document
30/10/0930 October 2009	ADOPT ARTICLES View Document
27/10/0927 October 2009	SECRETARY APPOINTED STEPHEN ANDREW JONES View Document
17/10/0917 October 2009	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SANDRA BRAUNHOFER / 02/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID CHARLES MAURICE BELL / 02/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAME MARJORIE MORRIS SCARDINO / 02/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY DAVID FREESTONE / 02/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROWTHER MAKINSON / 02/10/2009 View Document
10/09/0910 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAKINSON / 20/08/2009 View Document
09/07/099 July 2009	DIRECTORS CONFLICT 12/02/2009 View Document
28/04/0928 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
20/04/0920 April 2009	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View Document
14/11/0814 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE SCARDINO / 05/10/2008 View Document
14/11/0814 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FREESTONE / 05/10/2008 View Document
09/10/089 October 2008	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BURTON / 05/09/2008 View Document
01/05/081 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
21/04/0821 April 2008	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View Document
30/04/0730 April 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
24/04/0724 April 2007	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View Document
13/04/0713 April 2007	SECRETARY'S PARTICULARS CHANGED View Document
31/07/0631 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
25/07/0625 July 2006	NEW DIRECTOR APPOINTED View Document
23/06/0623 June 2006	DIRECTOR RESIGNED View Document
05/05/065 May 2006	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View Document
03/11/053 November 2005	NEW SECRETARY APPOINTED View Document
03/11/053 November 2005	SECRETARY RESIGNED View Document
21/10/0521 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document

04/05/054 May 2005	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View Document
13/04/0513 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
17/03/0517 March 2005	NEW SECRETARY APPOINTED View Document
17/03/0517 March 2005	SECRETARY RESIGNED View Document
09/03/059 March 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/12/0422 December 2004	S366A DISP HOLDING AGM 27/03/91 View Document
06/10/046 October 2004	SECRETARY RESIGNED View Document
06/10/046 October 2004	NEW DIRECTOR APPOINTED View Document
22/07/0422 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
27/04/0427 April 2004	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View Document
10/03/0410 March 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
08/03/048 March 2004	DIRECTOR RESIGNED View Document
20/02/0420 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
06/05/036 May 2003	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS View Document
13/03/0313 March 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
08/02/038 February 2003	AUDITOR'S RESIGNATION View Document
07/05/027 May 2002	SECRETARY RESIGNED View Document
07/05/027 May 2002	NEW SECRETARY APPOINTED View Document
01/05/021 May 2002	RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS View Document
09/03/029 March 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
30/11/0130 November 2001	NEW DIRECTOR APPOINTED View Document
09/08/019 August 2001	REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 3 BURLINGTON GARDENS LONDON W1X 1LE View Document
25/04/0125 April 2001	RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS View Document
14/03/0114 March 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
11/09/0011 September 2000	NEW DIRECTOR APPOINTED View Document
03/08/003 August 2000	DIRECTOR RESIGNED View Document
03/05/003 May 2000	RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS View Document
09/03/009 March 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
06/10/996 October 1999	NEW DIRECTOR APPOINTED View Document
12/07/9912 July 1999	DIRECTOR RESIGNED View Document
24/04/9924 April 1999	RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS View Document
18/03/9918 March 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
21/08/9821 August 1998	AUDITOR'S RESIGNATION View Document
04/08/984 August 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
13/05/9813 May 1998	NEW SECRETARY APPOINTED View Document
13/05/9813 May 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/04/9830 April 1998	RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS View Document
29/04/9829 April 1998	NEW DIRECTOR APPOINTED View Document
10/12/9710 December 1997	NEW SECRETARY APPOINTED View Document
10/12/9710 December 1997	SECRETARY RESIGNED View Document
29/07/9729 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
13/05/9713 May 1997	DIRECTOR RESIGNED View Document
06/05/976 May 1997	RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS View Document
17/04/9717 April 1997	NEW DIRECTOR APPOINTED View Document
17/04/9717 April 1997	SECRETARY RESIGNED View Document
17/04/9717 April 1997	NEW SECRETARY APPOINTED View Document
06/03/976 March 1997	DIRECTOR RESIGNED View Document
05/03/975 March 1997	NEW DIRECTOR APPOINTED View Document
09/01/979 January 1997	DIRECTOR RESIGNED View Document
17/07/9617 July 1996	AUDITOR'S RESIGNATION View Document
07/05/967 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
03/05/963 May 1996	NEW DIRECTOR APPOINTED View Document
01/05/961 May 1996	RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS View Document
12/06/9512 June 1995	DIRECTOR'S PARTICULARS CHANGED View Document
31/05/9531 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
24/05/9524 May 1995	RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS View Document
04/05/954 May 1995	REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 17TH FLOOR MILLBANK TOWER MILLBANK LONDON SW1P 4QZ View Document
13/10/9413 October 1994	SECRETARY'S PARTICULARS CHANGED View Document
12/05/9412 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
11/05/9411 May 1994	RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS View Document
24/08/9324 August 1993	NC INC ALREADY ADJUSTED 29/07/93 View Document
24/08/9324 August 1993	£ NC 25000000/40000000 29/ View Document
10/05/9310 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
28/04/9328 April 1993	RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS View Document
21/02/9321 February 1993	ALTER MEM AND ARTS 04/02/93 View Document
21/02/9321 February 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/02/9315 February 1993	NEW DIRECTOR APPOINTED View Document
15/02/9315 February 1993	NEW DIRECTOR APPOINTED View Document
15/02/9315 February 1993	DIRECTOR RESIGNED View Document
15/02/9315 February 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/02/9315 February 1993	NEW DIRECTOR APPOINTED View Document
15/02/9315 February 1993	DIRECTOR RESIGNED View Document
15/02/9315 February 1993	DIRECTOR RESIGNED View Document
15/02/9315 February 1993	DIRECTOR RESIGNED View Document
17/07/9217 July 1992	NEW DIRECTOR APPOINTED View Document
17/07/9217 July 1992	NEW DIRECTOR APPOINTED View Document
15/07/9215 July 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/07/9215 July 1992	DIRECTOR RESIGNED View Document
11/05/9211 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
06/05/926 May 1992	RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS View Document
30/05/9130 May 1991	RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS View Document
22/04/9122 April 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
11/04/9111 April 1991	NEW DIRECTOR APPOINTED View Document
13/03/9113 March 1991	DIRECTOR RESIGNED View Document
13/03/9113 March 1991	NEW DIRECTOR APPOINTED View Document
13/03/9113 March 1991	NEW DIRECTOR APPOINTED View Document
15/01/9115 January 1991	DIRECTOR RESIGNED View Document
08/05/908 May 1990	RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS View Document
17/04/9017 April 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
24/01/9024 January 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/09/8927 September 1989	ADOPT MEM AND ARTS 200989 View Document
04/08/894 August 1989	NEW DIRECTOR APPOINTED View Document
04/08/894 August 1989	NEW DIRECTOR APPOINTED View Document
24/05/8924 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
24/05/8924 May 1989	RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS View Document
19/04/8919 April 1989	DIRECTOR RESIGNED View Document
25/05/8825 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
25/05/8825 May 1988	RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS View Document
11/08/8711 August 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
11/08/8711 August 1987	RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS View Document
14/05/8714 May 1987	NEW DIRECTOR APPOINTED View Document
10/03/8710 March 1987	NEW SECRETARY APPOINTED View Document
29/01/8729 January 1987	DIRECTOR RESIGNED View Document
29/01/8729 January 1987	COMPANY NAME CHANGED FAIREY HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/01/87 View Document
29/01/8729 January 1987	REGISTERED OFFICE CHANGED ON 29/01/87 FROM: CRANFORD LANE HOUNSLOW MIDDLESEX TW5 9NQ View Document
13/01/8713 January 1987	NEW DIRECTOR APPOINTED View Document
06/10/866 October 1986	DIRECTOR RESIGNED View Document
16/05/8616 May 1986	DIRECTOR RESIGNED View Document
12/05/8612 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
12/05/8612 May 1986	RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS View Document
25/05/8525 May 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View Document
23/07/8423 July 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View Document
08/07/838 July 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View Document
06/05/826 May 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View Document
05/09/805 September 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View Document
11/07/8011 July 1980	ALTER MEM AND ARTS View Document

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PEARSON SERVICES LIMITED

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