PEARSON SERVICES LIMITED

Company number 01341060 · Monitor this company

Active

236 filings

Date	Filing
20 Jul 2026	Confirmation statement made on 2026-07-20 with no updates · 3 pages	View document
25 Mar 2026	Termination of appointment of Natalie Jane White as a secretary on 2026-03-25 · 1 page	View document
8 Dec 2025	Appointment of Mr Edmund Lewis as a director on 2025-12-05 · 2 pages	View document
5 Dec 2025	Termination of appointment of Paul Stephen Christian as a director on 2025-12-05 · 1 page	View document
14 Aug 2025	PARENT_ACC · 251 pages	View document
14 Aug 2025	AGREEMENT2 · 1 page	View document
14 Aug 2025	GUARANTEE2 · 3 pages	View document
14 Aug 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages	View document
21 Jul 2025	Confirmation statement made on 2025-07-20 with no updates · 3 pages	View document
21 Jul 2025	Appointment of Paul Stephen Christian as a director on 2025-07-21 · 2 pages	View document
21 Jul 2025	Termination of appointment of Rachel Maria Coulson as a director on 2025-07-21 · 1 page	View document
3 Oct 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 26 pages	View document
3 Oct 2024	PARENT_ACC · 253 pages	View document
3 Oct 2024	GUARANTEE2 · 3 pages	View document
3 Oct 2024	AGREEMENT2 · 1 page	View document
23 Jul 2024	Confirmation statement made on 2024-07-20 with no updates · 3 pages	View document
26 Sep 2023	AGREEMENT2 · 1 page	View document
26 Sep 2023	GUARANTEE2 · 3 pages	View document
26 Sep 2023	PARENT_ACC · 230 pages	View document
26 Sep 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 27 pages	View document
8 Aug 2023	Director's details changed for Rachel Maria Coulson on 2023-04-01 · 2 pages	View document
8 Aug 2023	Change of details for Pearson Plc as a person with significant control on 2016-04-06 · 2 pages	View document
24 Jul 2023	Confirmation statement made on 2023-07-20 with no updates · 3 pages	View document
10 Oct 2022	AGREEMENT2 · 1 page	View document
10 Oct 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 26 pages	View document
10 Oct 2022	GUARANTEE2 · 3 pages	View document
10 Oct 2022	PARENT_ACC · 244 pages	View document
6 Oct 2022	Termination of appointment of Sally Kate Miranda Johnson as a director on 2022-10-06 · 1 page	View document
6 Oct 2022	Appointment of Rachel Maria Coulson as a director on 2022-10-06 · 2 pages	View document
8 Oct 2021	PARENT_ACC · 225 pages	View document
8 Oct 2021	AGREEMENT2 · 1 page	View document
8 Oct 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 28 pages	View document
8 Oct 2021	GUARANTEE2 · 3 pages	View document
26 Jul 2021	Confirmation statement made on 2021-07-20 with no updates · 3 pages	View document
6 May 2020	APPOINTMENT TERMINATED, DIRECTOR CORAM WILLIAMS	View document
6 May 2020	DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON	View document
19 Apr 2020	CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES	View document
18 Sep 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
18 Sep 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
18 Sep 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
18 Sep 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
23 Apr 2019	CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES	View document
17 Oct 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 30/06/2013	View document
4 Oct 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CORAM WILLIAMS / 01/08/2018	View document
20 Sep 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
20 Sep 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
20 Sep 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
20 Sep 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
26 Apr 2018	CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES	View document
12 Jun 2017	SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE DALE / 09/06/2017	View document
17 May 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
17 May 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
17 May 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
17 May 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
26 Apr 2017	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES	View document
3 Oct 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
3 Oct 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
3 Oct 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15	View document
3 Oct 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
20 Apr 2016	Annual return made up to 18 April 2016 with full list of shareholders	View document
3 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR ROBIN FREESTONE	View document
3 Aug 2015	DIRECTOR APPOINTED CORAM WILLIAMS	View document
22 May 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14	View document
22 May 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
22 May 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
22 May 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14	View document
20 Apr 2015	Annual return made up to 18 April 2015 with full list of shareholders	View document
16 May 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
16 May 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
16 May 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
16 May 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
30 Apr 2014	Annual return made up to 18 April 2014 with full list of shareholders	View document
9 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN MAKINSON	View document
9 Jul 2013	DIRECTOR APPOINTED ANDREW JOHN MIDGLEY	View document
5 Jun 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
5 Jun 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
5 Jun 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12	View document
5 Jun 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
24 Apr 2013	Annual return made up to 18 April 2013 with full list of shareholders	View document
4 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY DAVID FREESTONE / 29/01/2013	View document
9 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR MARJORIE SCARDINO	View document
25 Oct 2012	SECRETARY APPOINTED NATALIE JANE DALE	View document
2 Jul 2012	APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI	View document
24 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Apr 2012	Annual return made up to 18 April 2012 with full list of shareholders	View document
4 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Apr 2011	Annual return made up to 18 April 2011 with full list of shareholders	View document
7 Mar 2011	APPOINTMENT TERMINATED, SECRETARY JENNIFER BRAUNHOFER	View document
22 Nov 2010	SECRETARY APPOINTED DAKSHA HIRANI	View document
20 Oct 2010	SUB-DIVISION 18/10/10	View document
20 Oct 2010	SUB-DIVISION 18/10/2010	View document
28 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Apr 2010	Annual return made up to 18 April 2010 with full list of shareholders	View document
12 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID BELL	View document
30 Oct 2009	ADOPT ARTICLES	View document
27 Oct 2009	SECRETARY APPOINTED STEPHEN ANDREW JONES	View document
17 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SANDRA BRAUNHOFER / 02/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROWTHER MAKINSON / 02/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY DAVID FREESTONE / 02/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAME MARJORIE MORRIS SCARDINO / 02/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID CHARLES MAURICE BELL / 02/10/2009	View document
10 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAKINSON / 20/08/2009	View document
9 Jul 2009	DIRECTORS CONFLICT 12/02/2009	View document
28 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Apr 2009	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS	View document
14 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FREESTONE / 05/10/2008	View document
14 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE SCARDINO / 05/10/2008	View document
9 Oct 2008	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BURTON / 05/09/2008	View document
1 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Apr 2008	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS	View document
30 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Apr 2007	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS	View document
13 Apr 2007	SECRETARY'S PARTICULARS CHANGED	View document
31 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Jul 2006	NEW DIRECTOR APPOINTED	View document
23 Jun 2006	DIRECTOR RESIGNED	View document
5 May 2006	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS	View document
3 Nov 2005	SECRETARY RESIGNED	View document
3 Nov 2005	NEW SECRETARY APPOINTED	View document
21 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 May 2005	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS	View document
13 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 2005	NEW SECRETARY APPOINTED	View document
17 Mar 2005	SECRETARY RESIGNED	View document
9 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Dec 2004	S366A DISP HOLDING AGM 27/03/91	View document
6 Oct 2004	SECRETARY RESIGNED	View document
6 Oct 2004	NEW DIRECTOR APPOINTED	View document
22 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 2004	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS	View document
10 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Mar 2004	DIRECTOR RESIGNED	View document
20 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 2003	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS	View document
13 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Feb 2003	AUDITOR'S RESIGNATION	View document
7 May 2002	NEW SECRETARY APPOINTED	View document
7 May 2002	SECRETARY RESIGNED	View document
1 May 2002	RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS	View document
9 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
30 Nov 2001	NEW DIRECTOR APPOINTED	View document
9 Aug 2001	REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 3 BURLINGTON GARDENS LONDON W1X 1LE	View document
25 Apr 2001	RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS	View document
14 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Sep 2000	NEW DIRECTOR APPOINTED	View document
3 Aug 2000	DIRECTOR RESIGNED	View document
3 May 2000	RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS	View document
9 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Oct 1999	NEW DIRECTOR APPOINTED	View document
12 Jul 1999	DIRECTOR RESIGNED	View document
24 Apr 1999	RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS	View document
18 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 Aug 1998	AUDITOR'S RESIGNATION	View document
4 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 May 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 May 1998	NEW SECRETARY APPOINTED	View document
30 Apr 1998	RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS	View document
29 Apr 1998	NEW DIRECTOR APPOINTED	View document
10 Dec 1997	SECRETARY RESIGNED	View document
10 Dec 1997	NEW SECRETARY APPOINTED	View document
29 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 May 1997	DIRECTOR RESIGNED	View document
6 May 1997	RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS	View document
17 Apr 1997	NEW SECRETARY APPOINTED	View document
17 Apr 1997	NEW DIRECTOR APPOINTED	View document
17 Apr 1997	SECRETARY RESIGNED	View document
6 Mar 1997	DIRECTOR RESIGNED	View document
5 Mar 1997	NEW DIRECTOR APPOINTED	View document
9 Jan 1997	DIRECTOR RESIGNED	View document
17 Jul 1996	AUDITOR'S RESIGNATION	View document
7 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 May 1996	NEW DIRECTOR APPOINTED	View document
1 May 1996	RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS	View document
12 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
31 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
24 May 1995	RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS	View document
4 May 1995	REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 17TH FLOOR MILLBANK TOWER MILLBANK LONDON SW1P 4QZ	View document
13 Oct 1994	SECRETARY'S PARTICULARS CHANGED	View document
12 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
11 May 1994	RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS	View document
24 Aug 1993	NC INC ALREADY ADJUSTED 29/07/93	View document
24 Aug 1993	£ NC 25000000/40000000 29/	View document
10 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
28 Apr 1993	RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS	View document
21 Feb 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Feb 1993	ALTER MEM AND ARTS 04/02/93	View document
15 Feb 1993	DIRECTOR RESIGNED	View document
15 Feb 1993	NEW DIRECTOR APPOINTED	View document
15 Feb 1993	DIRECTOR RESIGNED	View document
15 Feb 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Feb 1993	DIRECTOR RESIGNED	View document
15 Feb 1993	NEW DIRECTOR APPOINTED	View document
15 Feb 1993	DIRECTOR RESIGNED	View document
15 Feb 1993	NEW DIRECTOR APPOINTED	View document
17 Jul 1992	NEW DIRECTOR APPOINTED	View document
17 Jul 1992	NEW DIRECTOR APPOINTED	View document
15 Jul 1992	DIRECTOR RESIGNED	View document
15 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 May 1992	RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS	View document
30 May 1991	RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS	View document
22 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Apr 1991	NEW DIRECTOR APPOINTED	View document
13 Mar 1991	NEW DIRECTOR APPOINTED	View document
13 Mar 1991	DIRECTOR RESIGNED	View document
13 Mar 1991	NEW DIRECTOR APPOINTED	View document
15 Jan 1991	DIRECTOR RESIGNED	View document
8 May 1990	RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS	View document
17 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
24 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Sep 1989	ADOPT MEM AND ARTS 200989	View document
4 Aug 1989	NEW DIRECTOR APPOINTED	View document
4 Aug 1989	NEW DIRECTOR APPOINTED	View document
24 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
24 May 1989	RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS	View document
19 Apr 1989	DIRECTOR RESIGNED	View document
25 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
25 May 1988	RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS	View document
11 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Aug 1987	RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS	View document
14 May 1987	NEW DIRECTOR APPOINTED	View document
10 Mar 1987	NEW SECRETARY APPOINTED	View document
29 Jan 1987	COMPANY NAME CHANGED FAIREY HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/01/87	View document
29 Jan 1987	REGISTERED OFFICE CHANGED ON 29/01/87 FROM: CRANFORD LANE HOUNSLOW MIDDLESEX TW5 9NQ	View document
29 Jan 1987	DIRECTOR RESIGNED	View document
13 Jan 1987	NEW DIRECTOR APPOINTED	View document
6 Oct 1986	DIRECTOR RESIGNED	View document
16 May 1986	DIRECTOR RESIGNED	View document
12 May 1986	RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS	View document
12 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
25 May 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
23 Jul 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
8 Jul 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
6 May 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
5 Sep 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
11 Jul 1980	ALTER MEM AND ARTS	View document