Having been setup in 2004, Michael Pearson Ltd have registered office in Wetherby, West Yorkshire, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Pearson, Michael Anthony, Pearson, Alexandra Louise, Riches, Jennifer in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARSON, Michael Anthony | 10 December 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARSON, Alexandra Louise | 10 December 2013 | 11 February 2020 | 1 |
RICHES, Jennifer | 10 December 2004 | 14 August 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 July 2020 | |
TM02 - Termination of appointment of secretary | 11 February 2020 | |
CS01 - N/A | 29 November 2019 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 29 November 2018 | |
AA - Annual Accounts | 12 July 2018 | |
CS01 - N/A | 01 December 2017 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 21 July 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 12 December 2014 | |
TM02 - Termination of appointment of secretary | 12 December 2014 | |
AA - Annual Accounts | 01 July 2014 | |
AP03 - Appointment of secretary | 10 December 2013 | |
AD01 - Change of registered office address | 10 December 2013 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 07 July 2013 | |
AR01 - Annual Return | 20 November 2012 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 10 December 2010 | |
CH03 - Change of particulars for secretary | 10 December 2010 | |
AA - Annual Accounts | 08 July 2010 | |
AR01 - Annual Return | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AA - Annual Accounts | 21 December 2008 | |
288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
363a - Annual Return | 15 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
AA - Annual Accounts | 26 February 2008 | |
363a - Annual Return | 04 December 2007 | |
AA - Annual Accounts | 26 April 2007 | |
363a - Annual Return | 11 December 2006 | |
AA - Annual Accounts | 20 March 2006 | |
363a - Annual Return | 14 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
225 - Change of Accounting Reference Date | 30 September 2005 | |
288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
287 - Change in situation or address of Registered Office | 21 September 2005 | |
288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
287 - Change in situation or address of Registered Office | 15 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2004 | |
288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
CERTNM - Change of name certificate | 24 November 2004 | |
NEWINC - New incorporation documents | 16 November 2004 |