PEARSON CARTER LIMITED

Company number 10307293 ·

Active

44 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
20 May 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
20 Aug 2025 Registration of charge 103072930001, created on 2025-08-20 · 27 pages View document
29 Jul 2025 Registered office address changed from Unit a City Quadrant Waterloo Square Newcastle upon Tyne NE1 4DP England to Suite 31 Spire Building Pilgrim Street Newcastle upon Tyne NE1 2DS on 2025-07-29 · 1 page View document
29 Jul 2025 Change of details for H5 Holdings Limited as a person with significant control on 2025-07-28 · 2 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
28 May 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
18 Jun 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
7 Jul 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
12 May 2022 Total exemption full accounts made up to 2021-08-31 · 10 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
14 Jul 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
24 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
10 May 2021 REGISTERED OFFICE CHANGED ON 10/05/2021 FROM LOFT 2 BEALIM HOUSE 17-25 GALLOWGATE NEWCASTLE UPON TYNE NE1 4SG ENGLAND View document
7 May 2021 PSC'S CHANGE OF PARTICULARS / H5 HOLDINGS LIMITED / 06/05/2021 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
6 Jul 2020 CESSATION OF HARVIR SINGH DHALIWAL AS A PSC View document
6 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H5 HOLDINGS LIMITED View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES View document
27 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
20 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
30 Oct 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM THE STUDIO OSBORNE AVENUE NEWCASTLE UPON TYNE NE2 1JQ ENGLAND View document
30 Oct 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM LOFT 2 17-25 GALLOWGATE 17-25 GALLOWGATE NEWCASTLE UPON TYNE NE1 4SG ENGLAND View document
30 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR HARVIR DHALIWAL / 29/10/2018 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
2 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVIR DHALIWAL / 02/08/2018 View document
2 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR HARVIR DHALIWAL / 02/08/2018 View document
6 Jun 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM DOBSON HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PF ENGLAND View document
25 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
15 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR HARVIR DHALIWAL / 13/11/2017 View document
14 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR HARVIR DHALIWAL / 13/11/2017 View document
14 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVIR DHALIWAL / 13/11/2017 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 Aug 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 1 OTUS GROVE BLYTH NE24 3RY UNITED KINGDOM View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
2 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document