PEARSON STRAND LIMITED
Company number 08561316 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-20 with updates · 5 pages | View document |
| 3 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 26 Mar 2026 | Termination of appointment of Natalie White as a secretary on 2026-03-25 · 1 page | View document |
| 23 Sep 2025 | PARENT_ACC · 251 pages | View document |
| 23 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Sep 2025 | GUARANTEE2 · 1 page | View document |
| 23 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-20 with updates · 4 pages | View document |
| 21 Jul 2025 | Termination of appointment of Rachel Maria Coulson as a director on 2025-07-21 · 1 page | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-20 with updates · 4 pages | View document |
| 17 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 17 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Aug 2024 | PARENT_ACC · 255 pages | View document |
| 17 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2023 | PARENT_ACC · 230 pages | View document |
| 26 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 26 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-20 with updates · 5 pages | View document |
| 8 Aug 2023 | Change of details for Pearson Overseas Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Aug 2023 | Director's details changed for Rachel Maria Coulson on 2023-04-01 · 2 pages | View document |
| 14 Dec 2022 | Resolutions | View document |
| 14 Dec 2022 | Resolutions · 1 page | View document |
| 14 Dec 2022 | SH20 · 1 page | View document |
| 14 Dec 2022 | Resolutions | View document |
| 14 Dec 2022 | CAP-SS · 1 page | View document |
| 14 Dec 2022 | Statement of capital on 2022-12-14 · 5 pages | View document |
| 29 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages | View document |
| 29 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2022 | PARENT_ACC · 244 pages | View document |
| 26 Sep 2022 | Director's details changed for Rachel Maria Coulson on 2022-09-26 · 2 pages | View document |
| 8 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2021 | PARENT_ACC · 225 pages | View document |
| 8 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 21 pages | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 6 May 2020 | DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN | View document |
| 6 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON | View document |
| 8 Apr 2020 | COMPANY NAME CHANGED PEARSON PRH HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/04/20 | View document |
| 18 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 18 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED FIONA ELIZABETH MUIR | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 3 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN KROON / 15/04/2019 | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 07/06/2013 | 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 |
| 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 |
| 28 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN KROON / 01/11/2016 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 5 Oct 2017 | REDUCE ISSUED CAPITAL 04/10/2017 | View document |
| 5 Oct 2017 | STATEMENT BY DIRECTORS | View document |
| 5 Oct 2017 | 05/10/17 STATEMENT OF CAPITAL USD 840000000 05/10/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 5 Oct 2017 | SOLVENCY STATEMENT DATED 04/10/17 | View document |
| 14 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE DALE / 09/06/2017 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 18 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 18 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 18 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON | View document |
| 23 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH PROFFITT | View document |
| 23 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 17 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 17 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 17 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 17 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED MR KEITH PROFFITT | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWORTH | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOFFMAN | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR SOREN KROON | View document |
| 22 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 20 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 20 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 20 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 9 Jul 2014 | SECOND FILING FOR FORM SH01 | View document |
| 2 Jul 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 20 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 20 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 20 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 20 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR JOHN RICHARD ASHWORTH | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON | View document |
| 24 Jul 2013 | DIRECTOR APPOINTED MR PHILIP JOSEPH HOFFMAN | View document |
| 11 Jul 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 1000 28/06/13 STATEMENT OF CAPITAL USD 1200000000 | View document |
| 11 Jul 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 1000 27/06/13 STATEMENT OF CAPITAL USD 510000000 | View document |
| 25 Jun 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 7 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |