Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
CERTNM |
Company name changed pearson cycle specialists LIMITED\certificate issued on 02/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-30
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sle by the company of certain business and assets for the sum of £352,000 / co business 23/08/2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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03 Mar 2023 |
TM01 |
Termination of appointment of Carol Pearson as a director on 11 January 2023
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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04 Jul 2022 |
MR01 |
Registration of charge 066415980003, created on 20 June 2022
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10 Jun 2022 |
MR01 |
Registration of charge 066415980002, created on 8 June 2022
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
PSC04 |
Change of details for Mr William Pearson as a person with significant control on 16 March 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Guy Pearson as a person with significant control on 16 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Carol Pearson as a person with significant control on 16 March 2022
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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29 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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