About

Registered Number: 04237965
Date of Incorporation: 20/06/2001 (23 years and 9 months ago)
Company Status: Active
Registered Address: Rutland House 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ

 

Ian Pearson Consultants Ltd was founded on 20 June 2001. We don't currently know the number of employees at this business. The current directors of the business are Owen, Jacqueline Mary Grace, Pearson, Maxine, Pearson, Ronald Arthur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, Jacqueline Mary Grace 26 October 2015 - 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Maxine 20 June 2001 06 June 2005 1
PEARSON, Ronald Arthur 06 June 2005 20 September 2013 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 14 March 2017
AR01 - Annual Return 04 August 2016
AA - Annual Accounts 23 March 2016
AP01 - Appointment of director 29 October 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 30 July 2014
TM02 - Termination of appointment of secretary 30 July 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 22 July 2010
CH03 - Change of particulars for secretary 21 July 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 05 May 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
287 - Change in situation or address of Registered Office 06 March 2008
363s - Annual Return 20 July 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 14 July 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 25 November 2003
287 - Change in situation or address of Registered Office 06 November 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 27 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2002
363s - Annual Return 30 September 2002
288b - Notice of resignation of directors or secretaries 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
NEWINC - New incorporation documents 20 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.