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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)
06 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
16 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 1,112
20 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
25 Apr 2018 PSC04 Change of details for Mrs Marcia Jane Petty as a person with significant control on 22 August 2017
25 Apr 2018 PSC04 Change of details for Mr Graham Petty as a person with significant control on 22 August 2017
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
15 Mar 2017 AD03 Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
15 Mar 2017 AD02 Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
14 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
15 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2015
15 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2014
15 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2013
15 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2012
22 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
15 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
20 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016
28 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
21 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016
20 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
15 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016
08 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012