A. PEARSON & SONS LIMITED

Company number 00631518 ·

Active

106 filings

Date Filing
9 Jan 2026 Confirmation statement made on 2025-12-21 with no updates · 3 pages View document
12 Dec 2025 Total exemption full accounts made up to 2025-04-05 · 9 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
2 Jan 2025 Confirmation statement made on 2024-12-21 with updates · 6 pages View document
16 Dec 2024 Total exemption full accounts made up to 2024-04-05 · 9 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
29 Dec 2023 Confirmation statement made on 2023-12-21 with updates · 6 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-04-05 · 9 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
15 Mar 2023 Compulsory strike-off action has been discontinued View document
15 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
14 Mar 2023 First Gazette notice for compulsory strike-off View document
8 Mar 2023 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-04-05 · 10 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
3 Feb 2022 Total exemption full accounts made up to 2021-04-05 · 10 pages View document
22 Dec 2021 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
1 Apr 2021 05/04/20 TOTAL EXEMPTION FULL View document
24 Feb 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View document
24 Dec 2019 05/04/19 TOTAL EXEMPTION FULL View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
22 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / YVETTE ELIZABETH CAPUTO / 22/03/2019 View document
22 Mar 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM HAWKESBURY GARAGE ALDERMANS GREEN RD COVENTRY View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES View document
31 Jan 2019 05/04/18 TOTAL EXEMPTION FULL View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
4 Jan 2018 05/04/17 TOTAL EXEMPTION FULL View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
3 Jan 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
31 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
5 Feb 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 5 April 2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
6 Feb 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
23 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
2 Nov 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
2 Feb 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
2 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR LESLIE PEARSON View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
17 Mar 2011 DIRECTOR APPOINTED MR LESLIE JOHN PEARSON View document
17 Mar 2011 DIRECTOR APPOINTED MR ANTHONY AUBREY PEARSON View document
3 Feb 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE AMOS PEARSON / 29/01/2010 View document
29 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
24 Nov 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
2 Mar 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
4 Jan 2008 RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS View document
12 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
4 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
18 Mar 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
21 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
30 Dec 2003 RETURN MADE UP TO 21/12/03; NO CHANGE OF MEMBERS View document
2 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 View document
2 Oct 2003 RE REG 130 PART1 TAB A 09/01/03 View document
21 Mar 2003 DIRECTOR RESIGNED View document
21 Mar 2003 SECRETARY RESIGNED View document
27 Feb 2003 RETURN MADE UP TO 21/12/02; CHANGE OF MEMBERS View document
8 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
4 Feb 2003 NEW SECRETARY APPOINTED View document
1 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 View document
19 Feb 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
3 Jan 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
19 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
31 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 View document
5 Jan 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
20 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
31 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 View document
11 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
31 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 View document
22 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
12 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 View document
14 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 View document
9 Jan 1996 RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS View document
29 Dec 1995 DIRECTOR RESIGNED View document
8 Feb 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
8 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 View document
27 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 View document
7 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
18 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
15 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 View document
1 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 View document
1 Feb 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
4 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 View document
4 Mar 1991 RETURN MADE UP TO 25/12/90; NO CHANGE OF MEMBERS View document
7 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 View document
7 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
6 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 View document
6 Jan 1989 RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS View document
17 Feb 1988 RETURN MADE UP TO 14/12/87; NO CHANGE OF MEMBERS View document
3 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 View document
19 Feb 1987 RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS View document
28 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 View document