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PEARSON NETHERLANDS B.V.

Company number FC027950

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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)
07 Mar 2024 AA Full accounts made up to 31 December 2022
06 Feb 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 December 2023
08 Nov 2023 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
08 Nov 2023 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 N/A
08 Nov 2023 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
  • ANNOTATION Clarification a second filed os CH02 was registered on 28/12/2023.
07 Jun 2023 AA Full accounts made up to 31 December 2021
02 Sep 2022 OSTM01 Termination of appointment of Suzanne Margaret Brennan as a director on 30 July 2021
02 Sep 2022 OSAP01 Appointment of Mr Graeme Stuart Baldwin as a director on 30 July 2021
27 Sep 2021 AA Full accounts made up to 31 December 2020
30 Dec 2020 AA Full accounts made up to 31 December 2019
05 Nov 2020 OSCH02 Details changed for an overseas company - Gatwickstraat 1, 1043 Gk Amsterdam, Netherlands
04 Nov 2020 OSTM01 Termination of appointment of Sally Kate Miranda Johnson as a director on 24 April 2020
04 Nov 2020 OSTM01 Termination of appointment of Andrew John Midgley as a director on 31 July 2020
04 Nov 2020 OSAP01 Appointment of Mrs Lynsey Found as a director on 1 August 2020
04 Nov 2020 OSAP01 Appointment of Ms Suzanne Margaret Brennan as a director on 24 April 2020
09 Oct 2019 OSTM01 Termination of appointment of Keith Brian Brown as a director on 30 September 2019
09 Oct 2019 OSAP01 Appointment of Fiona Elizabeth Muir as a director on 30 September 2019
14 Jun 2019 AA Full accounts made up to 31 December 2017
20 Sep 2018 AA Full accounts made up to 31 December 2017
10 Aug 2017 AA Full accounts made up to 31 December 2016
10 Apr 2017 OSAP01 Appointment of Keith Brian Brown as a director on 30 March 2017
05 Apr 2017 OSTM01 Termination of appointment of Keith Proffitt as a director on 13 March 2017
19 Sep 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 OSCH02 Details changed for an overseas company - Vossiusstraat 54-55, 1071Ak Amsterdam, Netherlands
16 Mar 2016 OSAP01 Appointment of Sally Kate Miranda Johnson as a director on 26 February 2016