Total Documents | 221 |
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Total Pages | 1,171 |
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8 September 2023 | Full accounts made up to 31 December 2022 |
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2 February 2023 | Confirmation statement made on 2 February 2023 with no updates |
11 July 2022 | Termination of appointment of Alexandra Jane Pearson as a director on 1 July 2022 |
11 July 2022 | Appointment of Jacques Francis Mottard as a director on 1 July 2022 |
11 July 2022 | Satisfaction of charge 026940920005 in full |
11 July 2022 | Appointment of Mr Philip Neil Norgate as a director on 1 July 2022 |
11 July 2022 | Termination of appointment of Alexandra Jane Pearson as a secretary on 1 July 2022 |
11 July 2022 | Termination of appointment of Stephen John Pearson as a director on 1 July 2022 |
11 July 2022 | Notification of Sword Charteris Limited as a person with significant control on 1 July 2022 |
11 July 2022 | Satisfaction of charge 026940920004 in full |
11 July 2022 | Appointment of Mr David Bruce as a director on 1 July 2022 |
11 July 2022 | Cessation of Stephen John Pearson as a person with significant control on 1 July 2022 |
17 June 2022 | Satisfaction of charge 2 in full |
17 June 2022 | Satisfaction of charge 3 in full |
24 May 2022 | Total exemption full accounts made up to 31 December 2021 |
10 February 2022 | Confirmation statement made on 2 February 2022 with updates |
17 May 2021 | Director's details changed for Mrs Alexandra Jane Hayward on 17 May 2021 |
17 May 2021 | Secretary's details changed for Mrs Alexandra Jane Hayward on 17 May 2021 |
17 May 2021 | Director's details changed for Mr Stephen John Pearson on 17 May 2021 |
17 May 2021 | Change of details for Mr Stephen John Pearson as a person with significant control on 17 May 2021 |
29 April 2021 | Total exemption full accounts made up to 31 December 2020 |
2 March 2021 | Confirmation statement made on 2 March 2021 with no updates |
6 May 2020 | Total exemption full accounts made up to 31 December 2019 |
13 March 2020 | Confirmation statement made on 3 March 2020 with no updates |
8 October 2019 | Total exemption full accounts made up to 31 December 2018 |
15 March 2019 | Confirmation statement made on 3 March 2019 with no updates |
16 October 2018 | Registration of charge 026940920005, created on 8 October 2018 |
10 October 2018 | Termination of appointment of Martyn Thomas Pellew as a director on 1 October 2018 |
10 October 2018 | Termination of appointment of Brian Henry Jobling as a director on 1 October 2018 |
25 September 2018 | Registration of charge 026940920004, created on 12 September 2018 |
12 September 2018 | Total exemption full accounts made up to 31 December 2017 |
6 March 2018 | Confirmation statement made on 3 March 2018 with no updates |
4 October 2017 | Group of companies' accounts made up to 31 December 2016 |
4 October 2017 | Group of companies' accounts made up to 31 December 2016 |
7 March 2017 | Confirmation statement made on 3 March 2017 with updates |
7 March 2017 | Confirmation statement made on 3 March 2017 with updates |
10 October 2016 | Group of companies' accounts made up to 31 December 2015 |
10 October 2016 | Group of companies' accounts made up to 31 December 2015 |
8 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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2 October 2015 | Group of companies' accounts made up to 31 December 2014 |
2 October 2015 | Group of companies' accounts made up to 31 December 2014 |
24 July 2015 | Purchase of own shares. |
24 July 2015 | Purchase of own shares. |
16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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1 October 2014 | Group of companies' accounts made up to 31 December 2013 |
1 October 2014 | Group of companies' accounts made up to 31 December 2013 |
10 September 2014 | Appointment of Mr Brian Henry Jobling as a director on 1 September 2014 |
10 September 2014 | Appointment of Mr Brian Henry Jobling as a director on 1 September 2014 |
10 September 2014 | Appointment of Mr Brian Henry Jobling as a director on 1 September 2014 |
7 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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23 December 2013 | Registered office address changed from 14 Colemans Nook Belasis Hall Technology Park Billingham Cleveland TS23 4EG on 23 December 2013 |
23 December 2013 | Registered office address changed from 14 Colemans Nook Belasis Hall Technology Park Billingham Cleveland TS23 4EG on 23 December 2013 |
7 October 2013 | Group of companies' accounts made up to 31 December 2012 |
7 October 2013 | Group of companies' accounts made up to 31 December 2012 |
19 April 2013 | Satisfaction of charge 1 in full |
19 April 2013 | Satisfaction of charge 1 in full |
5 March 2013 | Director's details changed for Mr Stephen John Pearson on 1 January 2012 |
5 March 2013 | Director's details changed for Mrs Alexandra Hayward on 1 January 2012 |
5 March 2013 | Director's details changed for Mrs Alexandra Hayward on 1 January 2012 |
5 March 2013 | Director's details changed for Mr Stephen John Pearson on 1 January 2012 |
5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders |
5 March 2013 | Director's details changed for Mr Stephen John Pearson on 1 January 2012 |
5 March 2013 | Director's details changed for Mrs Alexandra Hayward on 1 January 2012 |
31 December 2012 | Purchase of own shares. |
31 December 2012 | Purchase of own shares. |
24 December 2012 | Change of name notice |
24 December 2012 | Company name changed pearson-harper LIMITED\certificate issued on 24/12/12
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24 December 2012 | Company name changed pearson-harper LIMITED\certificate issued on 24/12/12
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24 December 2012 | Change of name notice |
21 December 2012 | Particulars of a mortgage or charge / charge no: 3 |
21 December 2012 | Particulars of a mortgage or charge / charge no: 3 |
20 December 2012 | Termination of appointment of David Harper as a director |
20 December 2012 | Termination of appointment of David Harper as a director |
11 December 2012 | Cancellation of shares. Statement of capital on 11 December 2012
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11 December 2012 | Cancellation of shares. Statement of capital on 11 December 2012
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27 November 2012 | Amended accounts made up to 31 December 2011 |
27 November 2012 | Amended accounts made up to 31 December 2011 |
5 October 2012 | Particulars of a mortgage or charge / charge no: 2 |
5 October 2012 | Particulars of a mortgage or charge / charge no: 2 |
3 October 2012 | Accounts for a small company made up to 31 December 2011 |
3 October 2012 | Accounts for a small company made up to 31 December 2011 |
17 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders |
17 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders |
17 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders |
5 October 2011 | Accounts for a small company made up to 31 December 2010 |
5 October 2011 | Accounts for a small company made up to 31 December 2010 |
31 March 2011 | Director's details changed for Mrs Alexandra Hayward on 1 March 2011 |
31 March 2011 | Director's details changed for Mrs Alexandra Hayward on 1 March 2011 |
31 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders |
31 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders |
31 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders |
31 March 2011 | Director's details changed for Mrs Alexandra Hayward on 1 March 2011 |
15 February 2011 | Appointment of Mr Martyn Thomas Pellew as a director |
15 February 2011 | Appointment of Mr Martyn Thomas Pellew as a director |
4 November 2010 | Total exemption small company accounts made up to 31 December 2009 |
4 November 2010 | Total exemption small company accounts made up to 31 December 2009 |
17 May 2010 | Secretary's details changed for Alexandra Hayward on 3 March 2010 |
17 May 2010 | Annual return made up to 3 March 2010 with a full list of shareholders |
17 May 2010 | Director's details changed for Mr David Harper on 3 March 2010 |
17 May 2010 | Director's details changed for Mrs Alexandra Hayward on 3 March 2010 |
17 May 2010 | Director's details changed for Mr David Harper on 3 March 2010 |
17 May 2010 | Annual return made up to 3 March 2010 with a full list of shareholders |
17 May 2010 | Director's details changed for Stephen John Pearson on 3 March 2010 |
17 May 2010 | Secretary's details changed for Alexandra Hayward on 3 March 2010 |
17 May 2010 | Annual return made up to 3 March 2010 with a full list of shareholders |
17 May 2010 | Director's details changed for Stephen John Pearson on 3 March 2010 |
17 May 2010 | Director's details changed for Mr David Harper on 3 March 2010 |
17 May 2010 | Director's details changed for Stephen John Pearson on 3 March 2010 |
17 May 2010 | Director's details changed for Mrs Alexandra Hayward on 3 March 2010 |
17 May 2010 | Director's details changed for Mrs Alexandra Hayward on 3 March 2010 |
17 May 2010 | Secretary's details changed for Alexandra Hayward on 3 March 2010 |
20 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
20 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
10 March 2009 | Return made up to 03/03/09; full list of members |
10 March 2009 | Return made up to 03/03/09; full list of members |
27 November 2008 | Return made up to 05/03/08; full list of members |
27 November 2008 | Return made up to 05/03/08; full list of members |
30 September 2008 | Appointment terminated director peter riley |
30 September 2008 | Appointment terminated director peter riley |
15 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
15 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
14 January 2008 | Return made up to 05/03/07; no change of members |
14 January 2008 | Return made up to 05/03/07; no change of members |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
29 June 2006 | Return made up to 05/03/06; full list of members |
29 June 2006 | Return made up to 05/03/06; full list of members |
22 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
22 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
8 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
8 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
1 March 2005 | Return made up to 05/03/05; full list of members
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1 March 2005 | Return made up to 05/03/05; full list of members
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18 May 2004 | New director appointed |
18 May 2004 | New director appointed |
7 May 2004 | New director appointed |
7 May 2004 | New director appointed |
29 April 2004 | Return made up to 05/03/04; full list of members |
29 April 2004 | Return made up to 05/03/04; full list of members |
28 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
28 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
6 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
6 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
17 March 2003 | Accounts for a small company made up to 31 December 2001 |
17 March 2003 | Accounts for a small company made up to 31 December 2001 |
14 March 2003 | Return made up to 05/03/03; full list of members |
14 March 2003 | Return made up to 05/03/03; full list of members |
10 September 2002 | Director resigned |
10 September 2002 | Director resigned |
10 September 2002 | Director resigned |
10 September 2002 | Director resigned |
11 March 2002 | Return made up to 05/03/02; full list of members |
11 March 2002 | Return made up to 05/03/02; full list of members |
25 April 2001 | Accounts for a small company made up to 31 December 2000 |
25 April 2001 | Accounts for a small company made up to 31 December 2000 |
12 March 2001 | Return made up to 05/03/01; full list of members |
12 March 2001 | Return made up to 05/03/01; full list of members |
10 January 2001 | Registered office changed on 10/01/01 from: 18D manor way belasis hall technology park billingham cleveland TS23 4HN |
10 January 2001 | Registered office changed on 10/01/01 from: 18D manor way belasis hall technology park billingham cleveland TS23 4HN |
20 April 2000 | New director appointed |
20 April 2000 | New director appointed |
5 April 2000 | New director appointed |
5 April 2000 | Return made up to 05/03/00; full list of members |
5 April 2000 | Return made up to 05/03/00; full list of members |
5 April 2000 | New director appointed |
28 March 2000 | Accounts for a small company made up to 31 December 1999 |
28 March 2000 | Accounts for a small company made up to 31 December 1999 |
31 August 1999 | Secretary resigned |
31 August 1999 | Secretary resigned |
31 August 1999 | New secretary appointed |
31 August 1999 | New secretary appointed |
30 April 1999 | Accounts for a small company made up to 31 December 1998 |
30 April 1999 | Accounts for a small company made up to 31 December 1998 |
15 March 1999 | Return made up to 05/03/99; full list of members |
15 March 1999 | Return made up to 05/03/99; full list of members |
10 May 1998 | Accounts for a small company made up to 31 December 1997 |
10 May 1998 | Accounts for a small company made up to 31 December 1997 |
9 March 1998 | Return made up to 05/03/98; no change of members
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9 March 1998 | Return made up to 05/03/98; no change of members
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15 October 1997 | Accounts for a small company made up to 31 December 1996 |
15 October 1997 | Accounts for a small company made up to 31 December 1996 |
28 July 1997 | Registered office changed on 28/07/97 from: belasis business centre coxwold way billingham cleveland TS23 4EA |
28 July 1997 | Registered office changed on 28/07/97 from: belasis business centre coxwold way billingham cleveland TS23 4EA |
11 April 1997 | Return made up to 05/03/97; no change of members |
11 April 1997 | Return made up to 05/03/97; no change of members |
7 March 1996 | Accounts for a small company made up to 30 September 1995 |
7 March 1996 | Accounts for a small company made up to 30 September 1995 |
29 February 1996 | Return made up to 05/03/96; full list of members |
29 February 1996 | Return made up to 05/03/96; full list of members |
8 February 1996 | Accounting reference date extended from 30/09 to 31/12 |
8 February 1996 | Accounting reference date extended from 30/09 to 31/12 |
29 June 1995 | Accounts for a small company made up to 30 September 1994 |
29 June 1995 | Accounts for a small company made up to 30 September 1994 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
11 August 1994 | Secretary resigned;new secretary appointed |
21 March 1994 | Return made up to 05/03/94; no change of members
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25 February 1994 | Accounts for a small company made up to 30 September 1993 |
19 April 1993 | Return made up to 05/03/93; full list of members |
1 February 1993 | New director appointed |
1 February 1993 | Registered office changed on 01/02/93 from: manby road immingham S. humberside england DN40 2LH |
26 January 1993 | Accounts for a small company made up to 30 September 1992 |
26 January 1993 | Company name changed techflow engineering & advanced management LIMITED\certificate issued on 27/01/93 |
26 January 1993 | Ad 08/01/93--------- £ si 98@1=98 £ ic 2/100 |
26 January 1993 | New director appointed |
26 January 1993 | Company name changed techflow engineering & advanced management LIMITED\certificate issued on 27/01/93 |
7 May 1992 | Memorandum and Articles of Association |
7 May 1992 | Memorandum and Articles of Association |
5 May 1992 | New director appointed |
5 May 1992 | Registered office changed on 05/05/92 from: 2 baches street london N1 6UB |
30 April 1992 | Company name changed adapthelp LIMITED\certificate issued on 01/05/92 |
30 April 1992 | Company name changed adapthelp LIMITED\certificate issued on 01/05/92 |
5 March 1992 | Incorporation |
5 March 1992 | Incorporation |