PEARSON STRAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Rachel Maria Coulson as a director on 2025-07-21 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-20 with updates |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/08/2417 August 2024 | |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-20 with updates |
| 08/08/238 August 2023 | Director's details changed for Rachel Maria Coulson on 2023-04-01 |
| 08/08/238 August 2023 | Change of details for Pearson Overseas Holdings Limited as a person with significant control on 2016-04-06 |
| 14/12/2214 December 2022 | Statement of capital on 2022-12-14 |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Director's details changed for Rachel Maria Coulson on 2022-09-26 |
| 08/10/218 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 08/10/218 October 2021 | |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON |
| 06/05/206 May 2020 | DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN |
| 08/04/208 April 2020 | COMPANY NAME CHANGED PEARSON PRH HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/04/20 |
| 18/09/1918 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 18/09/1918 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 18/09/1918 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
| 01/08/191 August 2019 | DIRECTOR APPOINTED FIONA ELIZABETH MUIR |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN KROON / 15/04/2019 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MIDGLEY / 07/06/2013 |
| 20/09/1820 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 20/09/1820 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 20/09/1820 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN KROON / 01/11/2016 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 05/10/175 October 2017 | SOLVENCY STATEMENT DATED 04/10/17 |
| 05/10/175 October 2017 | 05/10/17 STATEMENT OF CAPITAL USD 840000000 05/10/17 STATEMENT OF CAPITAL GBP 1000 |
| 05/10/175 October 2017 | REDUCE ISSUED CAPITAL 04/10/2017 |
| 05/10/175 October 2017 | STATEMENT BY DIRECTORS |
| 14/06/1714 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE DALE / 09/06/2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 18/05/1718 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 18/05/1718 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 18/05/1718 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH PROFFITT |
| 23/06/1623 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 17/05/1617 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 17/05/1617 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR KEITH PROFFITT |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWORTH |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR SOREN KROON |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOFFMAN |
| 22/06/1522 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 20/05/1520 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 20/05/1520 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 20/05/1520 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 09/07/149 July 2014 | SECOND FILING FOR FORM SH01 |
| 02/07/142 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 20/05/1420 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 20/05/1420 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR JOHN RICHARD ASHWORTH |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR PHILIP JOSEPH HOFFMAN |
| 11/07/1311 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 1000 28/06/13 STATEMENT OF CAPITAL USD 1200000000 |
| 11/07/1311 July 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 1000 27/06/13 STATEMENT OF CAPITAL USD 510000000 |
| 25/06/1325 June 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 07/06/137 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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