Companies House does not verify the accuracy of the information filed

BM PEARSON LTD

Company number 05878985

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
18 Aug 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
01 Sep 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
06 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
07 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	MR01	Registration of charge 058789850004, created on 3 June 2019	View PDF Registration of charge 058789850004, created on 3 June 2019 - link opens in a new window - 35 pages (35 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
24 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
16 Aug 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	View PDF Confirmation statement made on 17 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
26 Sep 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
30 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 100	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	AP01	Appointment of Mr Aseem Pangotra as a director on 11 December 2014	View PDF Appointment of Mr Aseem Pangotra as a director on 11 December 2014 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AP01	Appointment of Ms Punita Taneja as a director on 11 December 2014	View PDF Appointment of Ms Punita Taneja as a director on 11 December 2014 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	AD01	Registered office address changed from C/O B M Pearson Ltd Lime Court Pathfields Business Park South Molton Devon EX36 3LH to 2Nd Floor, Unit 9 Gateway 1000 Stevenage Hertfordshire SG1 2FP on 30 December 2014	View PDF Registered office address changed from C/O B M Pearson Ltd Lime Court Pathfields Business Park South Molton Devon EX36 3LH to 2Nd Floor, Unit 9 Gateway 1000 Stevenage Hertfordshire SG1 2FP on 30 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	TM02	Termination of appointment of Christine Elizabeth Pearson as a secretary on 10 December 2014	View PDF Termination of appointment of Christine Elizabeth Pearson as a secretary on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	TM01	Termination of appointment of Bruce Musgrave Pearson as a director on 10 December 2014	View PDF Termination of appointment of Bruce Musgrave Pearson as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BM PEARSON LTD

Filter by category