Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEARSONS SOUTHERN LIMITED

Company number 01517996

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jul 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 TM01 Termination of appointment of Roger Norris Francis Parsons as a director on 17 April 2015
27 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
11 Jun 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
03 Dec 2013 CH01 Director's details changed for Mr Roger Norris Francis Parsons on 16 November 2013
03 Dec 2013 CH03 Secretary's details changed for Nicola Kennard on 16 November 2013
05 Aug 2013 AA Full accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Mr Mark William Gilbert on 1 November 2012
29 Nov 2012 CH01 Director's details changed for Mr Lee James Turner on 1 November 2012
05 Jul 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
20 Jul 2010 AA Full accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Lee James Turner on 16 November 2009
24 Nov 2009 CH01 Director's details changed for Steven Sprake on 16 November 2009
24 Nov 2009 CH01 Director's details changed for Simon Conrad Bruce Pinkney on 16 November 2009
24 Nov 2009 CH01 Director's details changed for Peter David Turner Powell on 16 November 2009
24 Nov 2009 CH01 Director's details changed for Mark William Gilbert on 16 November 2009
24 Nov 2009 CH01 Director's details changed for Deborah Jane Passells on 16 November 2009
24 Nov 2009 CH01 Director's details changed for Jeremy David Beckingsale on 16 November 2009
20 Aug 2009 288b Appointment terminated director paul grocott