PEARSON MANAGEMENT SERVICES LIMITED
Company number 00096263
- Company Overview for PEARSON MANAGEMENT SERVICES LIMITED (00096263)
- Filing history for PEARSON MANAGEMENT SERVICES LIMITED (00096263)
- People for PEARSON MANAGEMENT SERVICES LIMITED (00096263)
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- More for PEARSON MANAGEMENT SERVICES LIMITED (00096263)
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) |
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10 Jan 2014 | AP01 | Appointment of Mr John Richard Ashworth as a director | |
10 Jan 2014 | TM01 | Termination of appointment of Sally Johnson as a director | |
09 Jul 2013 | TM01 | Termination of appointment of John Makinson as a director | |
09 Jul 2013 | AP01 | Appointment of Philip Joseph Hoffman as a director | |
30 May 2013 | AA | Audit exemption subsidiary accounts made up to 31 December 2012 | |
30 May 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
30 May 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
30 May 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
04 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
04 Feb 2013 | CH01 | Director's details changed for Robin Anthony David Freestone on 29 January 2013 | |
09 Jan 2013 | TM01 | Termination of appointment of Marjorie Scardino as a director | |
25 Oct 2012 | AP03 | Appointment of Natale Jane Dale as a secretary | |
02 Jul 2012 | TM02 | Termination of appointment of Daksha Hirani as a secretary | |
24 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
17 Jun 2011 | AP03 | Appointment of Daksha Hirani as a secretary | |
19 May 2011 | TM01 | Termination of appointment of Alan Miller as a director | |
19 May 2011 | AP01 | Appointment of Robin Anthony David Freestone as a director | |
19 May 2011 | AP01 | Appointment of Sally Kate Miranda Johnson as a director | |
06 May 2011 | AA | Full accounts made up to 31 December 2010 | |
05 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
28 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
30 Oct 2009 | RESOLUTIONS |
Resolutions
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17 Oct 2009 | CH03 | Secretary's details changed for Stephen Andrew Jones on 2 October 2009 |