PEARSONS ENGINEERING LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-30 with no updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-04-30 with no updates

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07/12/237 December 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/05/234 May 2023 Confirmation statement made on 2023-04-30 with no updates

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-07-31

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16/01/2316 January 2023 Second filing of Confirmation Statement dated 2022-05-05

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/05/225 May 2022 Confirmation statement made on 2022-04-30 with no updates

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22/04/2222 April 2022 Secretary's details changed for Mrs Tracy Lorraine Pearson on 2022-04-19

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22/04/2222 April 2022 Director's details changed for Mr Gary Werner Pearson on 2022-04-19

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22/04/2222 April 2022 Director's details changed for Mrs Tracy Lorraine Pearson on 2022-04-19

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/10/1928 October 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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24/01/1924 January 2019 CURREXT FROM 30/06/2019 TO 31/07/2019

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04/01/194 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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05/01/185 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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17/02/1717 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047495070001

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09/01/179 January 2017 07/12/16 STATEMENT OF CAPITAL GBP 100

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/05/169 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/05/156 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/05/146 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/05/133 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/05/123 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/05/115 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY WERNER PEARSON / 30/04/2010

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05/05/105 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY PEARSON / 30/04/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/05/0913 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/05/0813 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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31/05/0731 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/05/0616 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/05/053 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/10/0414 October 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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10/05/0410 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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09/05/039 May 2003 SECRETARY RESIGNED

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09/05/039 May 2003 NEW SECRETARY APPOINTED

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30/04/0330 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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