PEARSON MANAGEMENT SERVICES LIMITED

Company number 00096263

Date	Type	Description	View / Download
17 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(211 pages)
17 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Jul 2020	AP01	Appointment of Mr Graeme Stuart Baldwin as a director on 1 July 2020	(2 pages)
08 Jul 2020	TM01	Termination of appointment of Stephen Andrew Jones as a director on 30 June 2020	(1 page)
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 Coram Williams as a director on 24 April 2020	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
18 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(35 pages)
18 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(231 pages)
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
07 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(32 pages)
07 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(201 pages)
07 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
07 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Oct 2018	CH01	Director's details changed for Mr Coram Williams on 1 August 2018	(2 pages)
21 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
20 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(32 pages)
20 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(198 pages)
20 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
20 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
14 Jun 2017	CH03	Secretary's details changed for Natale Jane Dale on 9 June 2017	(1 page)