PEARSON STRAND LIMITED

Company number 08561316

Date	Type	Description	View / Download
08 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(225 pages)
08 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
29 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	(3 pages)
11 Aug 2021	TM01	Termination of appointment of Suzanne Margaret Brennan as a director on 30 July 2021	(1 page)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
29 Oct 2020	AP03	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020	(2 pages)
28 Oct 2020	TM02	Termination of appointment of Stephen Jones as a secretary on 30 September 2020	(1 page)
25 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(22 pages)
25 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(212 pages)
25 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Aug 2020	AP01	Appointment of Mrs Lynsey Found as a director on 1 August 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of Andrew John Midgley as a director on 31 July 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
06 May 2020	AP01	Appointment of Suzanne Margaret Brennan as a director on 24 April 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Sally Kate Miranda Johnson as a director on 24 April 2020	(1 page)
08 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-07	(3 pages)
18 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(231 pages)
18 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Aug 2019	AP01	Appointment of Fiona Elizabeth Muir as a director on 1 August 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of James Daniel Marshall as a director on 1 August 2019	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)

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