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PEARSONS SOUTHERN LIMITED

Company number 01517996

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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)
19 Jan 2022	CH01	Director's details changed for Mr Paul Graham Darvill on 6 January 2022	View PDF Director's details changed for Mr Paul Graham Darvill on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CH01	Director's details changed for Deborah Jane Biddlecombe on 6 January 2022	View PDF Director's details changed for Deborah Jane Biddlecombe on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CH01	Director's details changed for Mr Jeremy David Beckingsale on 6 January 2022	View PDF Director's details changed for Mr Jeremy David Beckingsale on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CH03	Secretary's details changed for Nicola Kennard on 6 January 2022	View PDF Secretary's details changed for Nicola Kennard on 6 January 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Mar 2021	CH01	Director's details changed for Mr Steven Sprake on 11 March 2021	View PDF Director's details changed for Mr Steven Sprake on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	CS01	Confirmation statement made on 16 November 2019 with updates	View PDF Confirmation statement made on 16 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	TM01	Termination of appointment of Peter David Turner Powell as a director on 30 June 2019	View PDF Termination of appointment of Peter David Turner Powell as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
23 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	CH01	Director's details changed for Deborah Jane Passells on 23 November 2017	View PDF Director's details changed for Deborah Jane Passells on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CH01	Director's details changed for Mr Peter Anthony Hull Grover on 23 November 2017	View PDF Director's details changed for Mr Peter Anthony Hull Grover on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	PSC04	Change of details for Mr Peter Anthony Hull Grover as a person with significant control on 23 November 2017	View PDF Change of details for Mr Peter Anthony Hull Grover as a person with significant control on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
25 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	CH01	Director's details changed for Mr Paul Graham Darvill on 25 November 2016	View PDF Director's details changed for Mr Paul Graham Darvill on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AP01	Appointment of Mr Paul Graham Darvill as a director on 1 October 2016	View PDF Appointment of Mr Paul Graham Darvill as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
01 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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PEARSONS SOUTHERN LIMITED

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