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PEARSONS ENGINEERING SERVICES LTD

Company number 06231186

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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)
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
12 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
19 Oct 2022 SH02 Sub-division of shares on 13 October 2022
19 Oct 2022 SH08 Change of share class name or designation
19 Oct 2022 SH02 Sub-division of shares on 13 October 2022
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided of shares 13/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2022 PSC02 Notification of Pearsons Capital Limited as a person with significant control on 13 October 2022
01 Jun 2022 CH03 Secretary's details changed for Claire Louise Anthony on 3 July 2010
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
05 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
14 Apr 2022 CH03 Secretary's details changed for Claire Louise Anthony on 13 April 2022
13 Apr 2022 PSC04 Change of details for Mrs Claire Pearson as a person with significant control on 13 April 2022
13 Apr 2022 CH01 Director's details changed for Mrs Claire Pearson on 13 April 2022
13 Apr 2022 PSC04 Change of details for Mr Nathan Pearson as a person with significant control on 13 April 2022
13 Apr 2022 CH01 Director's details changed for Mr Nathan Pearson on 13 April 2022
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
06 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
27 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
05 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
03 Sep 2018 AD01 Registered office address changed from 17 Ilkeston Road Heanor Derbyshire DE75 7DR to Wincanton House Wincanton Close Derby DE24 8NB on 3 September 2018