THE PEARSON SILVER FOUNDATION

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Company Documents

DateDescription
31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with no updates

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10/07/2410 July 2024 Micro company accounts made up to 2024-01-31

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16/02/2416 February 2024 Termination of appointment of Marlene Jane Emily Hills as a director on 2024-02-16

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-11-12 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2023-01-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-12 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2022-01-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-12 with no updates

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08/08/218 August 2021 Total exemption full accounts made up to 2021-01-31

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03/06/193 June 2019 31/01/19 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 14A GRAFTON STREET MAYFAIR LONDON W1S 4ET ENGLAND

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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14/06/1814 June 2018 31/01/18 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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21/03/1721 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 36 HODGETTS LANE BURTON GREEN KENILWORTH WARWICKSHIRE CV8 1PJ ENGLAND

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/02/1620 February 2016 DISS40 (DISS40(SOAD))

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19/02/1619 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARSON ANDREW / 19/02/2016

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 23 2ND FLOOR LONDON SW1 6QY ENGLAND

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19/02/1619 February 2016 12/11/15 NO MEMBER LIST

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09/02/169 February 2016 FIRST GAZETTE

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM HILLS & CO 36 HODGETTS LANE, BURTON GREEN KENILWORTH CV8 1PJ

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/11/1413 November 2014 12/11/14 NO MEMBER LIST

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/11/1313 November 2013 12/11/13 NO MEMBER LIST

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/11/1213 November 2012 12/11/12 NO MEMBER LIST

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20/06/1220 June 2012 31/01/12 TOTAL EXEMPTION FULL

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15/11/1115 November 2011 12/11/11 NO MEMBER LIST

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13/07/1113 July 2011 31/01/11 TOTAL EXEMPTION FULL

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19/05/1119 May 2011 PREVEXT FROM 30/11/2010 TO 31/01/2011

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15/11/1015 November 2010 12/11/10 NO MEMBER LIST

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15/11/1015 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC

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15/11/1015 November 2010 SAIL ADDRESS CREATED

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MARLENE JANE EMILY HILLS / 21/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE JANE EMILY HILLS / 21/07/2010

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08/06/108 June 2010 STATEMENT OF COMPANY'S OBJECTS

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08/06/108 June 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/03/1016 March 2010 DIRECTOR APPOINTED MR DANIEL PETER TOLSON

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16/03/1016 March 2010 DIRECTOR APPOINTED MR ELLIS JAMES FINCH

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12/11/0912 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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