PEARSON BOOKS LIMITED

Company number 02512075

Date	Type	Description	View / Download
27 Oct 2020	TM02	Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020	(1 page)
18 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
18 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(212 pages)
18 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Aug 2020	AP01	Appointment of Mrs Lynsey Found as a director on 1 August 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of Andrew John Midgley as a director on 31 July 2020	(1 page)
06 May 2020	AP01	Appointment of Suzanne Margaret Brennan as a director on 24 April 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Sally Kate Miranda Johnson as a director on 24 April 2020	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
18 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(231 pages)
18 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
17 Oct 2018	CH01	Director's details changed for Mr Andrew John Midgley on 13 March 2017	(2 pages)
19 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
19 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(201 pages)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
09 Jun 2017	CH03	Secretary's details changed for Natalie Jane Dale on 9 June 2017	(1 page)
18 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(23 pages)
18 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(197 pages)
18 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)