PATRICK PEARSON LIMITED
Company number 04810419 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2025 | Final Gazette dissolved following liquidation | View document |
| 17 Jun 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Mar 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 16 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Apr 2024 | Declaration of solvency · 5 pages | View document |
| 16 Apr 2024 | Resolutions · 1 page | View document |
| 16 Apr 2024 | Resolutions | View document |
| 8 Apr 2024 | Registered office address changed from Forshaws Chartered Accountants Crossens Way Marine Drive Southport Merseyside PR9 9LY to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2024-04-08 · 1 page | View document |
| 6 Dec 2023 | Micro company accounts made up to 2023-03-31 · 8 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Micro company accounts made up to 2021-03-31 · 8 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE ELIZABETH PEARSON | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOSEPH THOMAS PEARSON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Mar 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 Aug 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Aug 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Aug 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK JOSEPH THOMAS PEARSON / 25/06/2010 | View document |
| 14 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE ELIZABETH PEARSON / 25/06/2010 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 | View document |
| 3 Jul 2003 | SECRETARY RESIGNED | View document |
| 25 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |