PEARSON MANAGEMENT SERVICES LIMITED

Company number 00096263

Date	Type	Description	View / Download
10 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
27 Mar 2017	AP01	Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Keith Proffitt as a director on 13 March 2017	(1 page)
03 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(33 pages)
03 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(225 pages)
03 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
03 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
06 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 4,000,000	(5 pages)
01 Mar 2016	AP01	Appointment of Mr Keith Proffitt as a director on 26 February 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of John Richard Ashworth as a director on 26 February 2016	(1 page)
04 Jan 2016	AP01	Appointment of Mr Stephen Andrew Jones as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Philip Joseph Hoffman as a director on 31 December 2015	(1 page)
14 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(31 pages)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(216 pages)
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
03 Aug 2015	AP01	Appointment of Coram Williams as a director on 1 August 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Robin Anthony David Freestone as a director on 31 July 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 4,000,000	(5 pages)
15 May 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(30 pages)
15 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(217 pages)
15 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
15 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 4,000,000	(5 pages)
10 Jan 2014	AP01	Appointment of Mr John Richard Ashworth as a director	(2 pages)