BM PEARSON LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 17/01/2517 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 30/12/2430 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 09/01/249 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 11/01/2211 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 04/01/204 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 13/06/1913 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058789850004 |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 23/02/1623 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/08/1530 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MS PUNITA TANEJA |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR ASEEM PANGOTRA |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE PEARSON |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED DR ANSHUL PANGOTRA |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE PEARSON |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM C/O B M PEARSON LTD LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH |
| 15/12/1415 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058789850001 |
| 15/12/1415 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058789850002 |
| 15/12/1415 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058789850003 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/07/1326 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 20/03/1320 March 2013 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/08/127 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 75 SOUTH STREET SOUTH MOLTON DEVON EX36 4AG |
| 27/07/1127 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 62 BAMPTON STREET TIVERTON EX16 6AH |
| 06/08/076 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/10/065 October 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07 |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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