DAN PEARSON LIMITED
Company number 04629563 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 24 Aug 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Aug 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 24 Aug 2026 | Satisfaction of charge 1 in full · 2 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES | View document |
| 14 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR DAN PEARSON / 02/11/2020 | View document |
| 14 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR DAFYDD HUW MORGAN / 02/11/2020 | View document |
| 13 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAFYDD HUW MORGAN / 02/11/2020 | View document |
| 13 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR DAN PEARSON / 02/11/2020 | View document |
| 13 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR DAFYDD HUW MORGAN / 02/11/2020 | View document |
| 13 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN PEARSON / 02/11/2020 | View document |
| 13 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN PEARSON / 02/11/2020 | View document |
| 13 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAFYDD HUW MORGAN / 02/11/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 29 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | View document |
| 27 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Feb 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | View document |
| 21 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jun 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jun 2012 | ADOPT ARTICLES 23/04/2012 | View document |
| 15 Mar 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAN PEARSON / 15/07/2011 | View document |
| 22 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD HUW MORGAN / 31/12/2010 | View document |
| 8 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAN PEARSON / 31/07/2009 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Feb 2009 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED SECRETARY E L SERVICES LIMITED | View document |
| 8 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | View document |
| 17 Feb 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2003 | DIRECTOR RESIGNED | View document |
| 8 Feb 2003 | SECRETARY RESIGNED | View document |
| 7 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |