PEARSON ENGINEERING LIMITED
Company number 01876136 · Monitor this company
211 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2026 | Confirmation statement · 3 pages | Subscribers only |
| 12 Apr 2026 | Group of companies' accounts made up to 2025-12-31 · 43 pages | View document |
| 7 Nov 2025 | Confirmation statement · 3 pages | Subscribers only |
| 16 Apr 2025 | Group of companies' accounts made up to 2024-12-31 · 44 pages | View document |
| 27 Nov 2024 | Confirmation statement · 3 pages | Subscribers only |
| 1 Jul 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Jul 2024 | Appointment of a director · 2 pages | Subscribers only |
| 23 May 2024 | Group of companies' accounts made up to 2024-01-04 · 41 pages | View document |
| 2 Apr 2024 | Appointment of a director · 2 pages | Subscribers only |
| 2 Apr 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Oct 2023 | Confirmation statement · 3 pages | Subscribers only |
| 23 Aug 2023 | Accounts made up to 2022-12-31 · 40 pages | View document |
| 11 Jan 2023 | Statement of company's objects · 2 pages | View document |
| 6 Jan 2023 | Resolutions | View document |
| 6 Jan 2023 | Resolutions · 2 pages | View document |
| 5 Jan 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 3 Jan 2023 | Confirmation statement · 4 pages | Subscribers only |
| 30 Nov 2022 | Appointment of a director · 2 pages | Subscribers only |
| 22 Nov 2022 | Filing · 2 pages | Subscribers only |
| 27 Oct 2022 | Appointment of a director · 2 pages | Subscribers only |
| 27 Oct 2022 | Appointment of a director · 2 pages | Subscribers only |
| 27 Oct 2022 | Appointment of a director · 2 pages | Subscribers only |
| 27 Oct 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Oct 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Oct 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Oct 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Oct 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 10 Oct 2022 | Filing · 2 pages | Subscribers only |
| 10 Oct 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 6 Oct 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 6 Oct 2022 | Resolutions · 2 pages | View document |
| 6 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 28 Sep 2022 | Appointment of a secretary · 2 pages | Subscribers only |
| 26 Oct 2021 | Confirmation statement · 3 pages | Subscribers only |
| 2 Oct 2021 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 7 Nov 2018 | Confirmation statement | Subscribers only |
| 5 Nov 2018 | Appointment of a director | Subscribers only |
| 18 Oct 2018 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND | View document |
| 18 Oct 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Aug 2018 | Termination of a director appointment | Subscribers only |
| 5 Jul 2018 | Appointment of a director | Subscribers only |
| 5 Jul 2018 | Appointment of a director | Subscribers only |
| 21 Jun 2018 | Termination of a director appointment | Subscribers only |
| 25 Apr 2018 | Change of director's details | Subscribers only |
| 30 Oct 2017 | Confirmation statement | Subscribers only |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Apr 2017 | Termination of a secretary appointment | Subscribers only |
| 3 Apr 2017 | Termination of a director appointment | Subscribers only |
| 31 Mar 2017 | Termination of a director appointment | Subscribers only |
| 26 Oct 2016 | Confirmation statement | Subscribers only |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Oct 2015 | Annual return | Subscribers only |
| 6 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM WINCOMBLEE ROAD WALKER NEWCASTLE UPON TYNE NE6 3QS | View document |
| 30 Oct 2014 | Annual return | Subscribers only |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 May 2014 | Appointment of a director | Subscribers only |
| 10 Jan 2014 | Appointment of a director | Subscribers only |
| 28 Oct 2013 | Annual return | Subscribers only |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Sep 2013 | Appointment of a director | Subscribers only |
| 29 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 29 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 24 Jul 2013 | Change of director's details | Subscribers only |
| 26 Jun 2013 | SAIL ADDRESS CREATED | View document |
| 26 Jun 2013 | Termination of a director appointment | Subscribers only |
| 25 Jun 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 14 Mar 2013 | Termination of a director appointment | Subscribers only |
| 20 Nov 2012 | Annual return | Subscribers only |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Feb 2012 | Appointment of a director | Subscribers only |
| 8 Feb 2012 | Termination of a director appointment | Subscribers only |
| 8 Feb 2012 | Termination of a secretary appointment | Subscribers only |
| 8 Feb 2012 | Appointment of a secretary | Subscribers only |
| 28 Nov 2011 | AMENDING 288A TO CHANGE THE DOB FOR SIMON GILROY FROM 13/02/1965 TO 13/02/1975 | View document |
| 16 Nov 2011 | Annual return · 6 pages | Subscribers only |
| 5 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 23 pages | View document |
| 11 Feb 2011 | Change of director's details · 2 pages | Subscribers only |
| 11 Nov 2010 | Annual return | Subscribers only |
| 3 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 18 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 17 Nov 2009 | Annual return | Subscribers only |
| 3 Nov 2009 | Change of director's details · 2 pages | Subscribers only |
| 2 Nov 2009 | Change of director's details | Subscribers only |
| 2 Nov 2009 | Change of director's details | Subscribers only |
| 2 Nov 2009 | Change of director's details | Subscribers only |
| 2 Nov 2009 | Change of director's details · 2 pages | Subscribers only |
| 2 Nov 2009 | Change of particulars for secretary | Subscribers only |
| 2 Nov 2009 | Change of director's details | Subscribers only |
| 2 Nov 2009 | Change of director's details | Subscribers only |
| 9 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Sep 2009 | Filing | Subscribers only |
| 16 Apr 2009 | Filing | Subscribers only |
| 5 Nov 2008 | Filing | Subscribers only |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Sep 2008 | Filing | Subscribers only |
| 3 Sep 2008 | Filing | Subscribers only |
| 6 Nov 2007 | Filing | Subscribers only |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Nov 2006 | Filing | Subscribers only |
| 24 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 12 Sep 2006 | Filing | Subscribers only |
| 20 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2005 | Filing | Subscribers only |
| 20 Dec 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Nov 2005 | Filing | Subscribers only |
| 23 Nov 2005 | Filing | Subscribers only |
| 10 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 12 Nov 2004 | Filing | Subscribers only |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Aug 2004 | Filing | Subscribers only |
| 23 Jul 2004 | Filing | Subscribers only |
| 23 Jul 2004 | Filing | Subscribers only |
| 23 Jul 2004 | Filing | Subscribers only |
| 23 Jul 2004 | Filing | Subscribers only |
| 23 Jul 2004 | Filing | Subscribers only |
| 23 Jul 2004 | Filing | Subscribers only |
| 24 Nov 2003 | Filing | Subscribers only |
| 31 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 6 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 2003 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2002 | Filing | Subscribers only |
| 22 Nov 2002 | Filing | Subscribers only |
| 11 Nov 2002 | Filing | Subscribers only |
| 2 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 12 Feb 2002 | Filing | Subscribers only |
| 2 Nov 2001 | Filing | Subscribers only |
| 1 Nov 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 26 Oct 2000 | Filing | Subscribers only |
| 27 Oct 1999 | Filing | Subscribers only |
| 19 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 26 Oct 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 14 Oct 1998 | Filing | Subscribers only |
| 10 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 1997 | Filing | Subscribers only |
| 14 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 28 Oct 1996 | Filing | Subscribers only |
| 20 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 27 Oct 1995 | Filing | Subscribers only |
| 27 Oct 1995 | Filing · 4 pages | Subscribers only |
| 14 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 4 Jan 1995 | Filing | Subscribers only |
| 4 Jan 1995 | Filing | Subscribers only |
| 4 Jan 1995 | Filing · 5 pages | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 14 Oct 1994 | Accounts for a small company made up to 1993-12-31 · 6 pages | View document |
| 14 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 15 Dec 1993 | Filing · 4 pages | Subscribers only |
| 15 Dec 1993 | Filing | Subscribers only |
| 7 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1993 | 395 · 20 pages | View document |
| 16 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 16 Nov 1993 | Accounts for a small company made up to 1992-12-31 · 6 pages | View document |
| 25 Jan 1993 | Filing · 4 pages | Subscribers only |
| 25 Jan 1993 | Filing | Subscribers only |
| 7 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 7 Oct 1992 | Accounts for a small company made up to 1991-12-31 · 4 pages | View document |
| 3 Dec 1991 | Filing · 7 pages | Subscribers only |
| 3 Dec 1991 | Filing | Subscribers only |
| 15 Nov 1991 | Filing | Subscribers only |
| 15 Nov 1991 | Filing · 2 pages | Subscribers only |
| 6 Nov 1991 | Accounts for a small company made up to 1990-12-31 · 4 pages | View document |
| 6 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 26 Sep 1991 | Filing | Subscribers only |
| 26 Sep 1991 | Filing · 2 pages | Subscribers only |
| 7 Nov 1990 | Filing | Subscribers only |
| 7 Nov 1990 | Filing · 4 pages | Subscribers only |
| 13 Sep 1990 | Full accounts made up to 1989-12-31 · 9 pages | View document |
| 13 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 7 Nov 1989 | Filing · 4 pages | Subscribers only |
| 7 Nov 1989 | Filing | Subscribers only |
| 31 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 31 Oct 1989 | Full accounts made up to 1988-12-31 · 9 pages | View document |
| 4 Sep 1989 | Filing | Subscribers only |
| 4 Sep 1989 | Filing · 2 pages | Subscribers only |
| 28 Jan 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1989 | 403A · 2 pages | View document |
| 28 Jan 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 1988 | Filing · 3 pages | Subscribers only |
| 26 Oct 1988 | Filing | Subscribers only |
| 17 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1988 | 395 · 3 pages | View document |
| 16 Jun 1988 | Full accounts made up to 1987-12-31 · 10 pages | View document |
| 16 Jun 1988 | Filing | Subscribers only |
| 16 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 16 Jun 1988 | Filing · 5 pages | Subscribers only |
| 24 Jul 1987 | Filing | Subscribers only |
| 24 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 24 Jul 1987 | Full accounts made up to 1986-12-31 · 11 pages | View document |
| 24 Jul 1987 | Filing · 5 pages | Subscribers only |
| 12 Dec 1986 | Filing · 2 pages | Subscribers only |
| 12 Dec 1986 | Filing | Subscribers only |
| 15 Sep 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 15 May 1986 | Filing · 5 pages | Subscribers only |
| 15 May 1986 | Filing | Subscribers only |
| 21 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/05/85 | View document |
| 10 Jan 1985 | Incorporation | Subscribers only |