D PEARSON (ELECTRICAL) LIMITED

Company number 02761354 ·

Active

90 filings

Date Filing
23 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
28 Oct 2025 Director's details changed for Mrs Susan Maria Pearson on 2025-10-28 · 2 pages View document
28 Oct 2025 Secretary's details changed for Mrs Susan Maria Pearson on 2025-10-28 · 1 page View document
28 Oct 2025 Change of details for Mrs Susan Maria Pearson as a person with significant control on 2025-10-28 · 2 pages View document
6 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
6 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
4 Nov 2024 Confirmation statement made on 2024-11-03 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
8 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
3 Oct 2023 Registered office address changed from 2 C/O Barber Harrison Platt 2 Rutland Park Sheffield S10 2PD United Kingdom to 32 Market Street Hoyland Barnsley S74 9QR on 2023-10-03 · 1 page View document
10 May 2023 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
3 Nov 2022 Registered office address changed from C/O Barber Harrison Platt 2 Rutland Park Sheffield S10 2PD to 2 C/O Barber Harrison Platt 2 Rutland Park Sheffield S10 2PD on 2022-11-03 · 1 page View document
3 Nov 2022 Change of details for Mrs Susan Maria Pearson as a person with significant control on 2022-11-03 · 2 pages View document
3 Nov 2022 Change of details for Mr David Pearson as a person with significant control on 2022-11-03 · 2 pages View document
3 Nov 2022 Director's details changed for Mrs Susan Maria Pearson on 2022-11-03 · 2 pages View document
3 Nov 2022 Secretary's details changed for Mrs Susan Maria Pearson on 2022-11-03 · 1 page View document
3 Nov 2022 Confirmation statement made on 2022-11-03 with updates · 4 pages View document
13 May 2022 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
4 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
6 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
31 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
11 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARIA PEARSON / 11/01/2017 View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
11 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIA PEARSON / 11/01/2017 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
21 Dec 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
4 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
16 Jan 2015 Annual return made up to 3 November 2014 with full list of shareholders View document
31 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
26 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
30 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
6 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
11 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
30 Dec 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
27 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
8 Dec 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
1 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIA PEARSON / 02/10/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 02/10/2009 View document
16 Dec 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
12 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
21 Nov 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
29 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
28 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
31 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
15 Nov 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
16 Aug 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
24 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
25 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
23 Dec 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
16 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
29 Oct 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View document
20 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
20 Nov 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View document
19 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
3 Dec 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View document
23 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
7 Nov 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS View document
2 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
4 Nov 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS View document
11 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
4 Nov 1998 RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS View document
10 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
24 Nov 1997 RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS View document
28 Nov 1996 RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS View document
18 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
28 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View document
15 Dec 1995 RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS View document
7 Jan 1995 RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS View document
4 Sep 1994 EXEMPTION FROM APPOINTING AUDITORS 30/04/94 View document
4 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
9 Feb 1994 RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS View document
28 Apr 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
16 Dec 1992 COMPANY NAME CHANGED PEARSON PROPERTY HOLDINGS LIMITE D CERTIFICATE ISSUED ON 17/12/92 View document
9 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document