PEARSONS ENGINEERING SERVICES LTD
Company number 06231186 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-30 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-30 with updates · 5 pages | View document |
| 19 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2022 | Sub-division of shares on 2022-10-13 · 4 pages | View document |
| 19 Oct 2022 | Resolutions · 1 page | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 19 Oct 2022 | Sub-division of shares on 2022-10-13 · 4 pages | View document |
| 14 Oct 2022 | Notification of Pearsons Capital Limited as a person with significant control on 2022-10-13 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-04-30 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 6 May 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 17 ILKESTON ROAD HEANOR DERBYSHIRE DE75 7DR | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 3 May 2017 | CHANGE PERSON AS SECRETARY | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PEARSON / 01/03/2017 | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE PEARSON / 01/03/2017 | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 5 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE PEARSON / 22/05/2015 | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PEARSON / 22/05/2015 | View document |
| 30 Apr 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 7 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 2 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 12 Apr 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 8 GRACE CRESENT HEANOR DERBYSHIRE DE75 7AP | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 1 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 20 May 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 May 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 5 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 5 May 2011 | DIRECTOR APPOINTED MRS CLAIRE PEARSON | View document |
| 5 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/08/08 | View document |
| 1 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2007 | SECRETARY RESIGNED | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |