PEARSON CONSULTANCY LTD

Company number 08077691 ·

Active

48 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-05-22 with updates · 4 pages View document
19 Jun 2026 Change of details for Mrs Susan Marie Pearson as a person with significant control on 2026-05-22 · 2 pages View document
19 Jun 2026 Change of details for Mr Geoffrey Paul Williamson as a person with significant control on 2026-05-22 · 2 pages View document
19 Jun 2026 Director's details changed for Mr Geoff Paul Williamson on 2026-05-22 · 2 pages View document
19 Jun 2026 Director's details changed for Mrs Susan Marie Pearson on 2026-05-22 · 2 pages View document
19 May 2026 Change of details for Mrs Susan Marie Pearson as a person with significant control on 2026-05-19 · 2 pages View document
26 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 5 pages View document
16 Jun 2025 Registered office address changed from 3 Burlington Gardens London W1S 3EP England to 58 Grosvenor Street London W1K 3JB on 2025-06-16 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
22 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
28 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 5 pages View document
19 Aug 2024 Registered office address changed from 18 Baker Crescent Dartford DA1 2NF to 3 Burlington Gardens London W1S 3EP on 2024-08-19 · 1 page View document
4 Jun 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 5 pages View document
2 Jun 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
28 Mar 2023 Total exemption full accounts made up to 2022-05-31 · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
27 Jun 2021 Cessation of Geoff Paul Williamson as a person with significant control on 2021-03-31 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
29 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
7 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFF PAUL WILLIAMSON View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
22 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
26 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
6 Apr 2018 PSC'S CHANGE OF PARTICULARS / MS SUSAN MARIE PEARSON / 31/03/2018 View document
6 Apr 2018 CESSATION OF GEOFF PAUL WILLIAMSON AS A PSC View document
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
10 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
10 Oct 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
15 Jun 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
4 Jun 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
21 Jun 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
16 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
3 Jun 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
26 Sep 2012 DIRECTOR APPOINTED MR GEOFF WILLIAMSON View document
22 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document