PEARSON HAM CONSULTING LIMITED
Company number 09063208 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Registered office address changed from 51 Great Marlborough Street London W1F 7JT United Kingdom to C/O Btg Begbies Traynor(London)Llp Level 33 One Canada Square Canary Wharf London E14 5AB on 2026-08-25 · 3 pages | View document |
| 23 Aug 2026 | Statement of administrator's proposal · 49 pages | View document |
| 23 Aug 2026 | Appointment of an administrator · 3 pages | View document |
| 23 May 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 21 Jan 2026 | Resolutions · 1 page | View document |
| 28 Oct 2025 | Satisfaction of charge 090632080001 in full · 1 page | View document |
| 20 Oct 2025 | Registration of charge 090632080002, created on 2025-10-07 · 44 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Timothy Charles Dillon Ham on 2025-06-06 · 2 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-30 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Notification of Pearson Ham Group Limited as a person with significant control on 2024-05-20 · 2 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-30 with updates · 3 pages | View document |
| 30 May 2024 | Cessation of Timothy Charles Dillon Ham as a person with significant control on 2024-05-20 · 1 page | View document |
| 2 Apr 2024 | Registration of charge 090632080001, created on 2024-04-02 · 35 pages | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 17 Oct 2023 | Registered office address changed from Third Floor Great Marlborough Street London W1F 7JT England to 51 Great Marlborough Street London W1F 7JT on 2023-10-17 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 26 Jan 2023 | Registered office address changed from 49 Gregories Road Beaconsfield Buckinghamshire HP9 1HH to Third Floor Great Marlborough Street London W1F 7JT on 2023-01-26 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 10 Feb 2022 | Resolutions · 1 page | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 10 Aug 2021 | Resolutions | View document |
| 10 Aug 2021 | Resolutions | View document |
| 10 Aug 2021 | Resolutions | View document |
| 9 Aug 2021 | Sub-division of shares on 2021-07-26 · 6 pages | View document |
| 26 Jul 2021 | Change of details for Mr Timothy Charles Dillon Ham as a person with significant control on 2021-07-26 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 22 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2019 | SUB-DIVISION 09/05/19 | View document |
| 8 Jun 2019 | SUB DIV 09/05/2019 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 7 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 28 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Registered office address changed from , Marston House Byfield Road, Priors Marston, Southam, CV47 7RP, England to C/O Btg Begbies Traynor(London)Llp Level 33 One Canada Square Canary Wharf London E14 5AB on 2014-10-31 · 1 page | View document |
| 31 Oct 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM MARSTON HOUSE BYFIELD ROAD PRIORS MARSTON SOUTHAM CV47 7RP ENGLAND | View document |
| 30 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |