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PEARSON INVESTMENTS LIMITED

Company number 06707684

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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)
26 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
06 Jul 2016 CH01 Director's details changed for Mrs Ruth Marilyn Pearson on 6 July 2016
06 Jul 2016 AD01 Registered office address changed from The Coppice Coppice Lane Reigate RH2 9JF to Stourfields Stoke Road Nayland Colchester CO6 4JD on 6 July 2016
06 Jul 2016 CH01 Director's details changed for Mr Jonathan Michael Kuvey Pearson on 6 July 2016
09 Dec 2015 AA Total exemption full accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
09 Jan 2015 AA Total exemption full accounts made up to 30 September 2014
21 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
10 Dec 2013 AA Total exemption full accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
15 Jul 2013 CERTNM Company name changed pearson consulting LIMITED\certificate issued on 15/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
  • NM01 ‐ Change of name by resolution
18 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
27 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
09 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
14 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
12 Nov 2009 AA Total exemption full accounts made up to 30 September 2009
30 Sep 2009 363a Return made up to 25/09/09; full list of members
15 May 2009 88(2) Ad 25/09/08\gbp si 96@1=96\gbp ic 4/100\
03 Oct 2008 88(2) Ad 02/10/08\gbp si 2@1=2\gbp ic 2/4\
02 Oct 2008 288a Director appointed mrs ruth marilyn pearson
25 Sep 2008 NEWINC Incorporation