ADRIAN PEARSON LIMITED
Company number 06508405 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 25 Jul 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 9 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Jan 2023 | Change of details for Mr Adrian Mark Pearson as a person with significant control on 2023-01-13 · 2 pages | View document |
| 16 Jan 2023 | Micro company accounts made up to 2022-04-05 · 5 pages | View document |
| 13 Jan 2023 | Registered office address changed from 9 Scholars Gate Guisborough TS14 8LT England to High Cragwell Aislaby Whitby North Yorkshire YO21 1SZ on 2023-01-13 · 1 page | View document |
| 13 Jan 2023 | Director's details changed for Adrian Mark Pearson on 2023-01-13 · 2 pages | View document |
| 13 Jan 2023 | Secretary's details changed for Amanda Jane Pearson on 2023-01-13 · 1 page | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-19 with updates · 4 pages | View document |
| 9 Feb 2022 | Registered office address changed from 3 Spring House Cottages Grinkle Lane Easington Saltburn by the Sea TS13 4UE to 9 Scholars Gate Guisborough TS14 8LT on 2022-02-09 · 1 page | View document |
| 9 Feb 2022 | Cessation of Adrian Mark Pearson as a person with significant control on 2022-02-09 · 1 page | View document |
| 4 Jan 2022 | Micro company accounts made up to 2021-04-05 · 5 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 7 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 5 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 13 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 6 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MARK PEARSON | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 14 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 8 Dec 2016 | 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 |
| 22 Mar 2016 | 19/02/16 NO CHANGES | View document |
| 25 Nov 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 |
| 25 Mar 2015 | 19/02/15 NO CHANGES | View document |
| 2 Dec 2014 | 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 |
| 14 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 11 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 6 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 18 Nov 2011 | PREVEXT FROM 28/02/2011 TO 05/04/2011 | View document |
| 4 Apr 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK PEARSON / 18/02/2011 | View document |
| 4 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE PEARSON / 18/02/2011 · 2 pages | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 20 Apr 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK PEARSON / 19/02/2010 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 5 Jan 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM AMROSA STAINSACRE LANE WHITBY NORTH YORKSHIRE YO22 4HU | View document |
| 20 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | SECRETARY APPOINTED AMANDA JANE PEARSON | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED ADRIAN MARK PEARSON | View document |
| 20 Feb 2008 | DIRECTOR RESIGNED | View document |
| 20 Feb 2008 | SECRETARY RESIGNED | View document |
| 20 Feb 2008 | S386 DISP APP AUDS 19/02/08 | View document |
| 20 Feb 2008 | S366A DISP HOLDING AGM 19/02/08 | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: ADRIAN PEARSON LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP | View document |
| 19 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |