PEARSON STRAND LIMITED

Company number 08561316

Date	Type	Description	View / Download
26 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(230 pages)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with updates	(5 pages)
08 Aug 2023	CH01	Director's details changed for Rachel Maria Coulson on 1 April 2023	(2 pages)
08 Aug 2023	PSC05	Change of details for Pearson Overseas Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
14 Dec 2022	SH19	Statement of capital on 14 December 2022 GBP 1 USD 0.96	(5 pages)
14 Dec 2022	SH20	Statement by Directors	(1 page)
14 Dec 2022	CAP-SS	Solvency Statement dated 13/12/22	(1 page)
14 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(244 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Sep 2022	CH01	Director's details changed for Rachel Maria Coulson on 26 September 2022	(2 pages)
01 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	(3 pages)
25 Jul 2022	AP01	Appointment of Rachel Maria Coulson as a director on 22 July 2022	(2 pages)
07 Jul 2022	TM01	Termination of appointment of Soren Kroon as a director on 17 June 2022	(1 page)
08 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
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)