PEARSON & CLARK LIMITED

Company number 05025532 ·

Dissolved

54 filings

Date Filing
30 Jan 2020 30/04/19 UNAUDITED ABRIDGED View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
29 Jan 2018 PSC'S CHANGE OF PARTICULARS / MS NATASHA ROSE PEARSON / 30/06/2017 View document
29 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES View document
29 Jan 2018 CESSATION OF DAREN CLARK AS A PSC View document
9 May 2017 APPOINTMENT TERMINATED, SECRETARY KCL MANAGEMENT SERVICES LTD View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
8 Apr 2016 CORPORATE SECRETARY APPOINTED KCL MANAGEMENT SERVICES LTD View document
8 Apr 2016 APPOINTMENT TERMINATED, SECRETARY DARREN CLARK View document
29 Jan 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
14 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Jan 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
2 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Jan 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
8 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
27 Jan 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
9 Feb 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
17 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
27 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
19 Mar 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ROSE PEARSON / 18/03/2010 View document
19 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
20 Apr 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
15 Jan 2009 30/04/08 TOTAL EXEMPTION FULL View document
24 Nov 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
11 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Feb 2008 30/04/07 TOTAL EXEMPTION FULL View document
20 Mar 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
6 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
10 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
2 Mar 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
24 Mar 2004 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
24 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 View document
13 Feb 2004 NEW SECRETARY APPOINTED View document
13 Feb 2004 NEW DIRECTOR APPOINTED View document
12 Feb 2004 REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
12 Feb 2004 DIRECTOR RESIGNED View document
12 Feb 2004 SECRETARY RESIGNED View document
26 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document