GEO. E. PEARSON LIMITED
Company number 03523008 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | SH20 · 1 page | View document |
| 1 Sep 2026 | CAP-SS · 1 page | View document |
| 1 Sep 2026 | Statement of capital on 2026-09-01 · 6 pages | View document |
| 1 Sep 2026 | Resolutions · 1 page | View document |
| 26 Jan 2026 | Total exemption full accounts made up to 2025-08-31 · 12 pages | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 4 pages | View document |
| 20 Nov 2025 | Resolutions · 1 page | View document |
| 20 Nov 2025 | Statement of capital on 2025-11-20 · 6 pages | View document |
| 20 Nov 2025 | CAP-SS · 1 page | View document |
| 11 Nov 2025 | Change of details for Mr Anthony James Patterson as a person with significant control on 2025-11-11 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 15 Jul 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 15 Jul 2025 | Resolutions · 1 page | View document |
| 19 Dec 2024 | Cessation of Marcia Jane Petty as a person with significant control on 2024-02-12 · 1 page | View document |
| 19 Dec 2024 | Notification of Paul Michael Atkin as a person with significant control on 2023-04-24 · 2 pages | View document |
| 19 Dec 2024 | Notification of Anthony James Patterson as a person with significant control on 2023-04-24 · 2 pages | View document |
| 19 Dec 2024 | Cessation of Graham Petty as a person with significant control on 2024-02-12 · 1 page | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 12 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-11 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 9 Aug 2024 | Statement of capital following an allotment of shares on 2024-02-12 · 4 pages | View document |
| 9 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 13 pages | View document |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-23 · 4 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-11 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 26 May 2023 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 27 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-24 · 3 pages | View document |
| 18 Apr 2023 | Appointment of Mr Paul Michael Atkin as a director on 2023-04-06 · 2 pages | View document |
| 18 Apr 2023 | Appointment of Mr Graham Petty as a secretary on 2023-04-06 · 2 pages | View document |
| 18 Apr 2023 | Appointment of Mr Anthony James Patterson as a director on 2023-04-06 · 2 pages | View document |
| 18 Apr 2023 | Termination of appointment of Marcia Jane Petty as a secretary on 2023-04-06 · 1 page | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-11 with updates · 4 pages | View document |
| 11 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-08 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 6 Mar 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 1250 | View document |
| 20 Dec 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 1250 | View document |
| 6 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 Jul 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Jun 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 1112 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 2 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARCIA JANE PETTY / 22/08/2017 | View document |
| 25 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM PETTY / 22/08/2017 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 8 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 15 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 15 Apr 2016 | SECOND FILING WITH MUD 06/03/15 FOR FORM AR01 | View document |
| 15 Apr 2016 | SECOND FILING WITH MUD 06/03/12 FOR FORM AR01 | View document |
| 15 Apr 2016 | SECOND FILING WITH MUD 06/03/14 FOR FORM AR01 | View document |
| 15 Apr 2016 | SECOND FILING WITH MUD 06/03/13 FOR FORM AR01 | View document |
| 22 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 15 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 20 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 21 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 15 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 22 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Apr 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETTY / 08/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA JANE PETTY / 08/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 14 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 24 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 24 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 9 Mar 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 27 Mar 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 19 Mar 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1998 | 88(2)R · 2 pages | View document |
| 7 Apr 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Apr 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 7 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 | View document |
| 10 Mar 1998 | SECRETARY RESIGNED | View document |
| 6 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |