PEARSON CONSULT LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-02-21 with no updates

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01/05/251 May 2025 Registered office address changed from Station House Station Road Rugeley Staffordshire WS15 3HA England to Unit 3 Cuckoo Wharf 427 Lichfield Road Birmingham B6 7SS on 2025-05-01

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07/02/257 February 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-02-21 with no updates

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Unaudited abridged accounts made up to 2022-03-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-21 with updates

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23/02/2323 February 2023 Registered office address changed from Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN England to Station House Station Road Rugeley Staffordshire WS15 3HA on 2023-02-23

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23/02/2323 February 2023 Director's details changed for Mr Philip Pearson on 2022-11-07

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23/02/2323 February 2023 Change of details for Mr Philip Pearson as a person with significant control on 2022-11-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-21 with updates

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09/02/229 February 2022 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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06/02/196 February 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PEARSON / 25/11/2016

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/09/168 September 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PEARSON / 22/02/2016

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22/02/1622 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PEARSON / 15/12/2015

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27/11/1527 November 2015 APPOINTMENT TERMINATED, SECRETARY LESLEY MATTHEWS

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PEARSON / 09/04/2015

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23/02/1523 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY PEARSON / 23/02/2015

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21/02/1521 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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