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PEARSON CROSSLAND DIRECT LIMITED

Company number 02489966

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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)
03 Dec 2018 TM01 Termination of appointment of Stephen Martyn Moncrieff as a director on 30 November 2018
09 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 7,581
06 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares rights 29/03/2017
  • RES14 ‐ That the sum of £2 being part of the profit and loss account be and is hereby capitalised and appropriated as capital to the holders of shares holders 29/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 7,579
11 Apr 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 7,579
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Jun 2014 AP01 Appointment of Miss Deborah Elizabeth Stewart as a director
28 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 7,579
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Apr 2012 TM01 Termination of appointment of Timothy Barber as a director
25 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
18 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
10 Aug 2009 288b Appointment terminated director brian fox
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008