PEARSON VENTURES LIMITED
Company number 02620787 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PEARSON / 15/09/2018 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 46 SUTTON DRIVE CULLINGWORTH BRADFORD WEST YORKSHIRE BD13 5BQ ENGLAND | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM C/O PEARSON & ASSOCIATES, NORTH BARN, BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE | View document |
| 7 Dec 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P&A SECRETARIES LIMITED / 01/12/2017 | View document |
| 29 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 5 Apr 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P&A SECRETARIES LIMITED / 31/03/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Feb 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 27 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 23 Jun 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jul 2009 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | FIRST GAZETTE | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: NORTH BARN, BROUGHTON HALL, BROUGHTON, SKIPTON, NORTH YORKSHIRE BD23 3AE | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 22 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 20 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1999 | SECRETARY RESIGNED | View document |
| 1 Jul 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS | View document |
| 22 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 7 Oct 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1996 | COMPANY NAME CHANGED BIBLIOTEC SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/08/96 | View document |
| 15 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 15 Aug 1996 | REGISTERED OFFICE CHANGED ON 15/08/96 FROM: FIRST FLOOR, 40 DEVONSHIRE STREET, KEIGHLEY, WEST YORKSHIRE BD21 2AU | View document |
| 15 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 13 Aug 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1996 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: RUSSELL CHAMBERS, 61A NORTH STREET, KEIGHLEY, WEST YORKS BD21 3DS | View document |
| 7 Jun 1995 | SECRETARY RESIGNED | View document |
| 7 Jun 1995 | DIRECTOR RESIGNED | View document |
| 7 Jun 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS | View document |
| 7 Jun 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 9 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 11 May 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 10 Sep 1993 | RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 3 Aug 1992 | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS | View document |
| 3 Aug 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 12 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: 14-15 ALBION CHAMBERS, CAMBRIAN PLACE, SWANSEA, W. GLAM SA1 1SZ | View document |
| 12 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |