| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
| 2022-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-19 |
update statutory_documents ADOPT ARTICLES 13/10/2022 |
| 2022-10-19 |
update statutory_documents SUB-DIVISION
13/10/22 |
| 2022-10-19 |
update statutory_documents SUB-DIVISION
13/10/22 |
| 2022-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARSONS CAPITAL LIMITED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE ANTHONY / 03/07/2010 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2022-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE ANTHONY / 13/04/2022 |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PEARSON / 13/04/2022 |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE PEARSON / 13/04/2022 |
| 2022-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN PEARSON / 13/04/2022 |
| 2022-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE PEARSON / 13/04/2022 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-01-22 |
delete source_ip 192.254.153.244 |
| 2019-01-22 |
insert source_ip 162.241.189.42 |
| 2018-10-07 |
delete address 17 ILKESTON ROAD HEANOR DERBYSHIRE DE75 7DR |
| 2018-10-07 |
insert address WINCANTON HOUSE WINCANTON CLOSE DERBY ENGLAND DE24 8NB |
| 2018-10-07 |
update registered_address |
| 2018-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM
17 ILKESTON ROAD
HEANOR
DERBYSHIRE
DE75 7DR |
| 2018-08-16 |
delete address 17 Ilkeston Road, Heanor, Derbyshire, DE75 7DR |
| 2018-08-16 |
insert address Wincanton House, Wincanton Close, Ascot Dr, Derby, DE24 8NB |
| 2018-08-16 |
update primary_contact 17 Ilkeston Road, Heanor, Derbyshire, DE75 7DR => Wincanton House, Wincanton Close, Ascot Dr, Derby, DE24 8NB |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-25 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE PEARSON / 01/03/2017 |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PEARSON / 01/03/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-05 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-03-02 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE PEARSON / 22/05/2015 |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PEARSON / 22/05/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-05-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-04-30 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-10 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 17 ILKESTON ROAD HEANOR DERBYSHIRE ENGLAND DE75 7DR |
| 2014-06-07 |
insert address 17 ILKESTON ROAD HEANOR DERBYSHIRE DE75 7DR |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-07 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete source_ip 192.254.154.169 |
| 2014-03-08 |
insert source_ip 192.254.153.244 |
| 2013-10-22 |
update robots_txt_status pearsonsengineeringservices.co.uk: 0 => 200 |
| 2013-10-22 |
update robots_txt_status www.pearsonsengineeringservices.co.uk: 0 => 200 |
| 2013-10-14 |
delete address PO Box 7512
Heanor
Derbyshire
DE75 7AP |
| 2013-10-14 |
insert address 17 Ilkeston Road, Heanor, Derbyshire, DE75 7DR |
| 2013-10-14 |
insert alias Pearsons Engineering Services Ltd |
| 2013-10-14 |
insert index_pages_linkeddomain august-solutions.net |
| 2013-10-14 |
insert industry_tag railway maintenance |
| 2013-10-14 |
update primary_contact PO Box 7512
Heanor
Derbyshire
DE75 7AP => 17 Ilkeston Road, Heanor, Derbyshire, DE75 7DR |
| 2013-09-23 |
update robots_txt_status www.pearsonsengineeringservices.co.uk: 404 => 0 |
| 2013-07-01 |
update website_status DNSError => OK |
| 2013-07-01 |
delete source_ip 96.125.168.182 |
| 2013-07-01 |
insert source_ip 192.254.154.169 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
delete address 8 GRACE CRESENT HEANOR DERBYSHIRE DE75 7AP |
| 2013-06-25 |
insert address 17 ILKESTON ROAD HEANOR DERBYSHIRE ENGLAND DE75 7DR |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update registered_address |
| 2013-05-22 |
update website_status OK => DNSError |
| 2013-05-15 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-15 |
insert general_emails in..@pearsonsengineeringservices.co.uk |
| 2013-05-15 |
insert address PO Box 7512
Heanor
Derbyshire
DE75 7AP |
| 2013-05-15 |
insert email in..@pearsonsengineeringservices.co.uk |
| 2013-05-15 |
insert phone 01773 763 508 |
| 2013-05-15 |
update primary_contact null => PO Box 7512
Heanor
Derbyshire
DE75 7AP |
| 2013-05-02 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
8 GRACE CRESENT
HEANOR
DERBYSHIRE
DE75 7AP |
| 2013-04-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-13 |
delete source_ip 96.125.171.21 |
| 2013-02-13 |
insert source_ip 96.125.168.182 |
| 2012-05-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-05-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-05-17 |
update statutory_documents 09/05/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-05-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE PEARSON |
| 2011-05-05 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-05-05 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-03-10 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/08/08 |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |