CompaniesInTheUK

PEARSON PRECISION TOOLMAKERS LIMITED

Company number 03941984 ·

Active

91 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
28 Feb 2026 Satisfaction of charge 039419840002 in full · 4 pages View document
28 Feb 2026 Satisfaction of charge 039419840003 in full · 4 pages View document
27 Feb 2026 Registration of charge 039419840006, created on 2026-02-26 · 40 pages View document
24 Feb 2026 Micro company accounts made up to 2025-03-30 · 5 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
12 Mar 2025 Confirmation statement made on 2025-03-02 with updates · 4 pages View document
17 Dec 2024 Micro company accounts made up to 2024-03-30 · 6 pages View document
28 Nov 2024 Registration of charge 039419840005, created on 2024-11-27 · 21 pages View document
28 Nov 2024 Satisfaction of charge 039419840004 in full · 1 page View document
25 Apr 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
22 Dec 2023 Micro company accounts made up to 2023-03-30 · 6 pages View document
4 May 2023 Micro company accounts made up to 2022-03-30 · 6 pages View document
11 Apr 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
21 Dec 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page View document
4 Apr 2022 Confirmation statement made on 2022-03-02 with no updates · 3 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
16 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
15 Feb 2021 DIRECTOR APPOINTED MR SAMUEL PADDY PEARSON View document
15 Feb 2021 ARTICLES OF ASSOCIATION View document
12 Feb 2021 25/01/21 STATEMENT OF CAPITAL GBP 121 View document
12 Feb 2021 ADOPT ARTICLES 25/01/2021 View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES View document
6 Apr 2020 CESSATION OF BENJAMIN ROY PEARSON AS A PSC View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
23 Oct 2017 Registered office address changed from , Unit 1 Pearson Business Park, Coldnose Road, Skylon Park, Hereford, HR2 6JL, United Kingdom to Unit 1, Pearson Business Park Coldnose Road Rotherwas Industrial Estate Hereford HR2 6JL on 2017-10-23 · 1 page View document
23 Oct 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM UNIT 1 PEARSON BUSINESS PARK, COLDNOSE ROAD SKYLON PARK HEREFORD HR2 6JL UNITED KINGDOM View document
24 Apr 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 9-11 RAVENSWOOD COURT ROTHERWAS INDUSTRIAL ESTATE HEREFORD HEREFORDSHIRE HR2 6JX View document
24 Apr 2017 Registered office address changed from , 9-11 Ravenswood Court, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6JX to Unit 1, Pearson Business Park Coldnose Road Rotherwas Industrial Estate Hereford HR2 6JL on 2017-04-24 · 1 page View document
18 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039419840003 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039419840002 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Apr 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
12 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Mar 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROY PEARSON / 01/01/2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONRAD PAUL PEARSON / 01/01/2010 View document
20 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Mar 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Mar 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
27 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Mar 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Mar 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
8 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 May 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
17 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
27 Feb 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View document
25 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 Mar 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View document
10 Oct 2002 CAPIT 118 SHARES AT £1 23/09/02 View document
12 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
16 Apr 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View document
7 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
3 Apr 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS View document
25 Oct 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 14 CASTLEFIELDS LEOMINSTER HEREFORDSHIRE HR6 8BJ View document
25 Oct 2000 287 · 1 page View document
11 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2000 SECRETARY RESIGNED View document
2 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document