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PEARSON MANAGEMENT SERVICES LIMITED

Company number 00096263

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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)
08 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
08 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
08 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
08 Aug 2023 PSC05 Change of details for Pearson Plc as a person with significant control on 6 April 2016
08 Aug 2023 CH01 Director's details changed for Rachel Maria Coulson on 1 April 2023
24 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Oct 2022 AP01 Appointment of Rachel Maria Coulson as a director on 6 October 2022
06 Oct 2022 TM01 Termination of appointment of Sally Kate Miranda Johnson as a director on 6 October 2022
22 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
08 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
08 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Aug 2021 AP01 Appointment of Fiona Elizabeth Muir as a director on 30 July 2021
11 Aug 2021 TM01 Termination of appointment of Suzanne Margaret Brennan as a director on 30 July 2021
26 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
06 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
29 Oct 2020 AP03 Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020
27 Oct 2020 TM02 Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020
17 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019