PEARSON SHARED SERVICES LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Confirmation statement made on 2025-07-20 with no updates View Document
28/09/2428 September 2024	View Document
28/09/2428 September 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
28/09/2428 September 2024	View Document
28/09/2428 September 2024	View Document
23/07/2423 July 2024	Confirmation statement made on 2024-07-20 with no updates View Document
09/11/239 November 2023	View Document
09/11/239 November 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
09/11/239 November 2023	View Document
09/11/239 November 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
24/07/2324 July 2023	Confirmation statement made on 2023-07-20 with no updates View Document
11/07/2311 July 2023	Director's details changed for Richard Michael Wooff Kearton on 2022-11-01 View Document
31/03/2331 March 2023	Appointment of Ms Havana Aman Abid as a director on 2023-03-31 View Document
31/03/2331 March 2023	Termination of appointment of David James Feavearyear as a director on 2023-03-31 View Document
07/10/227 October 2022	View Document
07/10/227 October 2022	View Document
07/10/227 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
07/10/227 October 2022	View Document
11/10/2111 October 2021	Appointment of David James Feavearyear as a director on 2021-10-01 View Document
08/10/218 October 2021	View Document
08/10/218 October 2021	Termination of appointment of Andres Manchola Vanegas as a director on 2021-10-01 View Document
08/10/218 October 2021	View Document
08/10/218 October 2021	View Document
08/10/218 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
27/07/2127 July 2021	Confirmation statement made on 2021-07-20 with no updates View Document
23/12/1923 December 2019	APPOINTMENT TERMINATED, DIRECTOR DONNA HOUSTON View Document
23/12/1923 December 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW SICLARI View Document
23/12/1923 December 2019	APPOINTMENT TERMINATED, DIRECTOR RACHEL COULSON View Document
23/12/1923 December 2019	DIRECTOR APPOINTED MR ANDRES MANCHOLA VANEGAS View Document
17/12/1917 December 2019	CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View Document
02/10/192 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
02/10/192 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
02/10/192 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
02/10/192 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
02/09/192 September 2019	DIRECTOR APPOINTED RICHARD MICHAEL WOOFF KEARTON View Document
21/08/1921 August 2019	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STAGG View Document
04/01/194 January 2019	CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View Document
17/10/1817 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
17/10/1817 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
17/10/1817 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
17/10/1817 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
01/08/181 August 2018	DIRECTOR APPOINTED DONNA ELIZABETH HOUSTON View Document
18/06/1818 June 2018	APPOINTMENT TERMINATED, DIRECTOR SUZANNE WILLMOTT View Document
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES View Document
22/11/1722 November 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
22/11/1722 November 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
22/11/1722 November 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
22/11/1722 November 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
02/11/172 November 2017	DIRECTOR APPOINTED SUZANNE CARROLL WILLMOTT View Document
02/11/172 November 2017	APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARROLL View Document
20/07/1720 July 2017	DIRECTOR APPOINTED MR BENJAMIN JOHN STAGG View Document
20/07/1720 July 2017	APPOINTMENT TERMINATED, DIRECTOR MARC WILLIAMS View Document
12/06/1712 June 2017	SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE DALE / 09/06/2017 View Document
21/12/1621 December 2016	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View Document
03/10/163 October 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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
22/12/1522 December 2015	Annual return made up to 20 December 2015 with full list of shareholders View Document
14/10/1514 October 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
14/10/1514 October 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
14/10/1514 October 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
14/10/1514 October 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
22/12/1422 December 2014	Annual return made up to 20 December 2014 with full list of shareholders View Document
25/09/1425 September 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
25/09/1425 September 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
25/09/1425 September 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
25/09/1425 September 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View Document
04/09/144 September 2014	DIRECTOR APPOINTED RACHEL MARIA COULSON View Document

31/07/1431 July 2014	APPOINTMENT TERMINATED, DIRECTOR BHADRESH SUTARIA View Document
19/05/1419 May 2014	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FRASER-SMITH View Document
19/05/1419 May 2014	DIRECTOR APPOINTED BHADRESH AMBALAL SUTARIA View Document
19/05/1419 May 2014	DIRECTOR APPOINTED JOSEPH ANTHONY CARROLL View Document
20/12/1320 December 2013	Annual return made up to 20 December 2013 with full list of shareholders View Document
27/08/1327 August 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View Document
27/08/1327 August 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
27/08/1327 August 2013	31/12/12 TOTAL EXEMPTION FULL View Document
27/08/1327 August 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
10/04/1310 April 2013	APPOINTMENT TERMINATED, DIRECTOR GEORGE WERNER View Document
20/12/1220 December 2012	Annual return made up to 20 December 2012 with full list of shareholders 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
07/06/127 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
20/12/1120 December 2011	Annual return made up to 20 December 2011 with full list of shareholders View Document
28/07/1128 July 2011	DIRECTOR APPOINTED JACQUELINE ALISON FRASER-SMITH View Document
28/07/1128 July 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWORTH View Document
21/06/1121 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
17/06/1117 June 2011	SECRETARY APPOINTED DAKSHA HIRANI View Document
23/12/1023 December 2010	Annual return made up to 20 December 2010 with full list of shareholders View Document
25/06/1025 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
22/12/0922 December 2009	Annual return made up to 20 December 2009 with full list of shareholders View Document
30/10/0930 October 2009	ADOPT ARTICLES View Document
17/10/0917 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARC LAWRENCE WILLIAMS / 02/10/2009 View Document
17/10/0917 October 2009	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009 View Document
17/10/0917 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ASHWORTH / 02/10/2009 View Document
17/10/0917 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SICLARI / 02/10/2009 View Document
17/10/0917 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WERNER / 02/10/2009 View Document
17/07/0917 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
09/07/099 July 2009	DIRECTORS CONFLICT 12/02/2008 View Document
05/01/095 January 2009	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
20/12/0720 December 2007	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View Document
20/11/0720 November 2007	NEW DIRECTOR APPOINTED View Document
20/11/0720 November 2007	DIRECTOR RESIGNED View Document
20/11/0720 November 2007	NEW DIRECTOR APPOINTED View Document
23/09/0723 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
20/12/0620 December 2006	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View Document
20/09/0620 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
23/06/0623 June 2006	DIRECTOR RESIGNED View Document
04/02/064 February 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
10/01/0610 January 2006	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View Document
27/09/0527 September 2005	£ NC 1000/75000000 13/ View Document
27/09/0527 September 2005	NC INC ALREADY ADJUSTED 13/09/05 View Document
13/04/0513 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
17/03/0517 March 2005	SECRETARY RESIGNED View Document
17/03/0517 March 2005	NEW SECRETARY APPOINTED View Document
21/02/0521 February 2005	NEW DIRECTOR APPOINTED View Document
21/02/0521 February 2005	NEW DIRECTOR APPOINTED View Document
08/02/058 February 2005	DIRECTOR RESIGNED View Document
29/12/0429 December 2004	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View Document
04/11/044 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/10/0420 October 2004	DIRECTOR RESIGNED View Document
06/10/046 October 2004	NEW SECRETARY APPOINTED View Document
06/10/046 October 2004	SECRETARY RESIGNED View Document
20/02/0420 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
30/12/0330 December 2003	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View Document
20/06/0320 June 2003	NEW DIRECTOR APPOINTED View Document
09/06/039 June 2003	S366A DISP HOLDING AGM 28/05/03 View Document
15/04/0315 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
08/03/038 March 2003	NEW DIRECTOR APPOINTED View Document
08/03/038 March 2003	DIRECTOR RESIGNED View Document
08/03/038 March 2003	SECRETARY RESIGNED View Document
08/03/038 March 2003	NEW DIRECTOR APPOINTED View Document
08/03/038 March 2003	REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS View Document
26/02/0326 February 2003	NEW DIRECTOR APPOINTED View Document
26/02/0326 February 2003	NEW SECRETARY APPOINTED View Document
26/02/0326 February 2003	NEW SECRETARY APPOINTED View Document
26/02/0326 February 2003	NEW DIRECTOR APPOINTED View Document
28/01/0328 January 2003	COMPANY NAME CHANGED GREENTAG (5) LIMITED CERTIFICATE ISSUED ON 28/01/03 View Document
20/12/0220 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PEARSON SHARED SERVICES LIMITED

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