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PEARSON PANKE LIMITED

Company number 01605589

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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)
14 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
12 Apr 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
27 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
28 Mar 2022 AD01 Registered office address changed from Brittanic House Stirling Way Borehamwood WD6 2BT England to Suite 101 Moda Business Centre Stirling Way Borehamwood WD6 2BW on 28 March 2022
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Aug 2021 AD01 Registered office address changed from Brittania House Stirling Way Borehamwood WD6 2BT England to Brittanic House Stirling Way Borehamwood WD6 2BT on 2 August 2021
15 Jul 2021 AD01 Registered office address changed from 1-3 Hale Grove Gardens London NW7 3LR to Brittania House Stirling Way Borehamwood WD6 2BT on 15 July 2021
06 May 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
09 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
24 Mar 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
23 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
03 Jul 2017 TM01 Termination of appointment of William Brian Wilson as a director on 1 July 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 May 2017 CS01 Confirmation statement made on 9 March 2017 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
10 Feb 2016 AP01 Appointment of Mr William Brian Wilson as a director on 15 December 2015
10 Feb 2016 AP01 Appointment of Mr Laurance Edward Johnson as a director on 15 December 2015