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PEARSON DOLLAR FINANCE LIMITED

Company number 05111013

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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)
20 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
11 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
11 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
28 Sep 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Sep 2023 MAR Re-registration of Memorandum and Articles
28 Sep 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Sep 2023 RR02 Re-registration from a public company to a private limited company
08 Aug 2023 PSC05 Change of details for Pearson Plc as a person with significant control on 6 April 2016
30 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
24 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
11 Aug 2021 AP01 Appointment of Fiona Elizabeth Muir as a director on 30 July 2021
11 Aug 2021 TM01 Termination of appointment of Suzanne Margaret Brennan as a director on 30 July 2021
21 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20