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GEO. E. PEARSON LIMITED

Company number 03523008

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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)
19 Dec 2024 PSC07 Cessation of Marcia Jane Petty as a person with significant control on 12 February 2024
19 Dec 2024 PSC07 Cessation of Graham Petty as a person with significant control on 12 February 2024
19 Dec 2024 PSC01 Notification of Anthony James Patterson as a person with significant control on 24 April 2023
19 Dec 2024 PSC01 Notification of Paul Michael Atkin as a person with significant control on 24 April 2023
10 Dec 2024 AA Total exemption full accounts made up to 31 August 2024
21 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
09 Aug 2024 SH01 Statement of capital following an allotment of shares on 12 February 2024
  • GBP 2,500
09 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 November 2023
  • GBP 2,002
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 April 2023
  • GBP 2,000
18 Apr 2023 AP03 Appointment of Mr Graham Petty as a secretary on 6 April 2023
18 Apr 2023 TM02 Termination of appointment of Marcia Jane Petty as a secretary on 6 April 2023
18 Apr 2023 AP01 Appointment of Mr Anthony James Patterson as a director on 6 April 2023
18 Apr 2023 AP01 Appointment of Mr Paul Michael Atkin as a director on 6 April 2023
24 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
19 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
12 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 1,666
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
05 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 1,250
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 1,250