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NICHOLAS PEARSON ASSOCIATES LIMITED

Company number 02715105

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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)
07 Aug 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
24 Apr 2013 SH08 Change of share class name or designation
24 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
29 Sep 2011 AP01 Appointment of Mr Simon John Kale as a director
15 Aug 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Iain Nicholas Adam Pearson on 15 May 2011
16 Jun 2011 SH06 Cancellation of shares. Statement of capital on 16 June 2011
  • GBP 17,500
16 Jun 2011 SH03 Purchase of own shares.
31 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
29 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
16 Jun 2010 SH06 Cancellation of shares. Statement of capital on 16 June 2010
  • GBP 6,250
09 Jun 2010 SH03 Purchase of own shares.
03 Jun 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase 05/04/2010
19 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
23 Jun 2009 363a Return made up to 15/05/09; full list of members
16 Feb 2009 AA Accounts made up to 31 May 2008
26 Sep 2008 363a Return made up to 15/05/08; full list of members
02 Apr 2008 AA Accounts made up to 31 May 2007
05 Mar 2008 287 Registered office changed on 05/03/2008 from 22 gay street bath avon BA1 2PD
09 Sep 2007 363s Return made up to 15/05/07; no change of members