CompaniesInTheUK

PEARSON SHARED SERVICES LIMITED

Company number 04623186 ·

Active

147 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
23 Sep 2025 GUARANTEE2 · 3 pages View document
23 Sep 2025 AGREEMENT2 · 1 page View document
23 Sep 2025 PARENT_ACC · 251 pages View document
23 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 31 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
28 Sep 2024 AGREEMENT2 · 1 page View document
28 Sep 2024 GUARANTEE2 · 3 pages View document
28 Sep 2024 PARENT_ACC · 253 pages View document
28 Sep 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 31 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
9 Nov 2023 PARENT_ACC · 230 pages View document
9 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 31 pages View document
9 Nov 2023 GUARANTEE2 · 3 pages View document
9 Nov 2023 AGREEMENT2 · 1 page 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
11 Jul 2023 Director's details changed for Richard Michael Wooff Kearton on 2022-11-01 · 2 pages View document
31 Mar 2023 Appointment of Ms Havana Aman Abid as a director on 2023-03-31 · 2 pages View document
31 Mar 2023 Termination of appointment of David James Feavearyear as a director on 2023-03-31 · 1 page View document
7 Oct 2022 PARENT_ACC · 244 pages View document
7 Oct 2022 AGREEMENT2 · 1 page View document
7 Oct 2022 GUARANTEE2 · 3 pages View document
7 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 31 pages View document
11 Oct 2021 Appointment of David James Feavearyear as a director on 2021-10-01 · 2 pages View document
8 Oct 2021 GUARANTEE2 · 3 pages View document
8 Oct 2021 Termination of appointment of Andres Manchola Vanegas as a director on 2021-10-01 · 1 page View document
8 Oct 2021 AGREEMENT2 · 1 page View document
8 Oct 2021 PARENT_ACC · 225 pages View document
8 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 33 pages View document
27 Jul 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
23 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL COULSON View document
23 Dec 2019 DIRECTOR APPOINTED MR ANDRES MANCHOLA VANEGAS View document
23 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW SICLARI View document
23 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR DONNA HOUSTON View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View document
2 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
2 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
2 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
2 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
2 Sep 2019 DIRECTOR APPOINTED RICHARD MICHAEL WOOFF KEARTON View document
21 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STAGG View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
17 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
17 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
17 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
17 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
1 Aug 2018 DIRECTOR APPOINTED DONNA ELIZABETH HOUSTON View document
18 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR SUZANNE WILLMOTT View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES View document
22 Nov 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
22 Nov 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
22 Nov 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
22 Nov 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
2 Nov 2017 DIRECTOR APPOINTED SUZANNE CARROLL WILLMOTT View document
2 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARROLL View document
20 Jul 2017 DIRECTOR APPOINTED MR BENJAMIN JOHN STAGG View document
20 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MARC WILLIAMS View document
12 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE DALE / 09/06/2017 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
3 Oct 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
3 Oct 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 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 SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
22 Dec 2015 Annual return made up to 20 December 2015 with full list of shareholders View document
14 Oct 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
14 Oct 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
14 Oct 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
14 Oct 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
22 Dec 2014 Annual return made up to 20 December 2014 with full list of shareholders View document
25 Sep 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
25 Sep 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
25 Sep 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
25 Sep 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
4 Sep 2014 DIRECTOR APPOINTED RACHEL MARIA COULSON View document
31 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BHADRESH SUTARIA View document
19 May 2014 DIRECTOR APPOINTED BHADRESH AMBALAL SUTARIA View document
19 May 2014 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FRASER-SMITH View document
19 May 2014 DIRECTOR APPOINTED JOSEPH ANTHONY CARROLL View document
20 Dec 2013 Annual return made up to 20 December 2013 with full list of shareholders View document
27 Aug 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
27 Aug 2013 31/12/12 TOTAL EXEMPTION FULL View document
27 Aug 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
27 Aug 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
10 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE WERNER View document
20 Dec 2012 Annual return made up to 20 December 2012 with full list of shareholders View document
25 Oct 2012 SECRETARY APPOINTED NATALIE JANE DALE View document
2 Jul 2012 APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI View document
7 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Dec 2011 Annual return made up to 20 December 2011 with full list of shareholders View document
28 Jul 2011 DIRECTOR APPOINTED JACQUELINE ALISON FRASER-SMITH View document
28 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWORTH View document
21 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Jun 2011 SECRETARY APPOINTED DAKSHA HIRANI View document
23 Dec 2010 Annual return made up to 20 December 2010 with full list of shareholders View document
25 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Dec 2009 Annual return made up to 20 December 2009 with full list of shareholders View document
30 Oct 2009 ADOPT ARTICLES View document
17 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SICLARI / 02/10/2009 View document
17 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009 View document
17 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ASHWORTH / 02/10/2009 View document
17 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WERNER / 02/10/2009 View document
17 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC LAWRENCE WILLIAMS / 02/10/2009 · 3 pages View document
17 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Jul 2009 DIRECTORS CONFLICT 12/02/2008 View document
5 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Dec 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
20 Nov 2007 DIRECTOR RESIGNED View document
20 Nov 2007 NEW DIRECTOR APPOINTED View document
20 Nov 2007 NEW DIRECTOR APPOINTED View document
23 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Dec 2006 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
20 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Jun 2006 DIRECTOR RESIGNED View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
27 Sep 2005 £ NC 1000/75000000 13/ View document
27 Sep 2005 NC INC ALREADY ADJUSTED 13/09/05 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
21 Feb 2005 NEW DIRECTOR APPOINTED View document
21 Feb 2005 NEW DIRECTOR APPOINTED View document
8 Feb 2005 DIRECTOR RESIGNED View document
29 Dec 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
4 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Oct 2004 DIRECTOR RESIGNED View document
6 Oct 2004 NEW SECRETARY APPOINTED View document
6 Oct 2004 SECRETARY RESIGNED View document
20 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
20 Jun 2003 NEW DIRECTOR APPOINTED View document
9 Jun 2003 S366A DISP HOLDING AGM 28/05/03 View document
15 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2003 SECRETARY RESIGNED View document
8 Mar 2003 REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS View document
8 Mar 2003 DIRECTOR RESIGNED View document
8 Mar 2003 NEW DIRECTOR APPOINTED View document
8 Mar 2003 NEW DIRECTOR APPOINTED View document
26 Feb 2003 NEW SECRETARY APPOINTED View document
26 Feb 2003 NEW DIRECTOR APPOINTED View document
26 Feb 2003 NEW SECRETARY APPOINTED View document
26 Feb 2003 NEW DIRECTOR APPOINTED View document
28 Jan 2003 COMPANY NAME CHANGED GREENTAG (5) LIMITED CERTIFICATE ISSUED ON 28/01/03 View document
20 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document