PEARSON CONSULTANCY LTD

Company Documents

DateDescription
16/06/2516 June 2025 Registered office address changed from 3 Burlington Gardens London W1S 3EP England to 58 Grosvenor Street London W1K 3JB on 2025-06-16

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22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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19/08/2419 August 2024 Registered office address changed from 18 Baker Crescent Dartford DA1 2NF to 3 Burlington Gardens London W1S 3EP on 2024-08-19

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04/06/244 June 2024 Confirmation statement made on 2024-05-22 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-22 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/06/2127 June 2021 Cessation of Geoff Paul Williamson as a person with significant control on 2021-03-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/03/2129 March 2021 31/05/20 TOTAL EXEMPTION FULL

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07/02/217 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFF PAUL WILLIAMSON

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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06/04/186 April 2018 PSC'S CHANGE OF PARTICULARS / MS SUSAN MARIE PEARSON / 31/03/2018

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06/04/186 April 2018 CESSATION OF GEOFF PAUL WILLIAMSON AS A PSC

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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15/06/1615 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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21/06/1421 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/09/1226 September 2012 DIRECTOR APPOINTED MR GEOFF WILLIAMSON

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22/05/1222 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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