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PRICE PEARSON LIMITED

Company number 01288173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2017 AP03 Appointment of Mr Christopher Cooper as a secretary on 1 March 2017
20 Mar 2017 TM02 Termination of appointment of Michael Richard Rogers as a secretary on 1 March 2017
02 Mar 2017 CH03 Secretary's details changed for Mr Michael Richard Rogers on 1 March 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Jan 2017 AA Audited abridged accounts made up to 31 March 2016
04 Nov 2016 AP01 Appointment of Mrs Samantha Brady as a director on 1 November 2016
04 Nov 2016 AP01 Appointment of Mr Mark Squibb as a director on 1 November 2016
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 67,083
06 Jan 2016 MR04 Satisfaction of charge 012881730007 in full
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2015 MR01 Registration of charge 012881730008, created on 18 December 2015
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 67,083
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 CH01 Director's details changed for Miss Sandra Garrington on 29 May 2014
05 Jun 2014 CH01 Director's details changed for Mr David Edward Price on 29 May 2014
04 Jun 2014 CH01 Director's details changed for Mr Christopher Cooper on 29 May 2014
25 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares,co business. 28/03/2014
16 Apr 2014 MR04 Satisfaction of charge 4 in full
09 Apr 2014 MR01 Registration of charge 012881730007
28 Mar 2014 MR01 Registration of charge 012881730006
25 Mar 2014 CH01 Director's details changed for Mrs Karen Anita Turner on 5 March 2014
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 60,516
22 Jan 2014 TM01 Termination of appointment of John Lucas as a director
02 Jan 2014 AA Accounts for a small company made up to 31 March 2013
30 Oct 2013 CH01 Director's details changed for Victoria Brassington on 18 October 2013