About

Registered Number: 04046315
Date of Incorporation: 03/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 1-2 Brooklands Avenue, Cambridge, CB2 8BB,

 

Founded in 2000, Pearson Digital Ltd have registered office in Cambridge, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The company has one director listed as Van Beesten, Pieter Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VAN BEESTEN, Pieter Thomas 09 August 2011 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 09 April 2019
AD01 - Change of registered office address 31 October 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 28 August 2013
CH03 - Change of particulars for secretary 28 August 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 10 August 2011
CH03 - Change of particulars for secretary 09 August 2011
AP03 - Appointment of secretary 09 August 2011
TM02 - Termination of appointment of secretary 09 August 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 14 August 2009
287 - Change in situation or address of Registered Office 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 20 August 2008
287 - Change in situation or address of Registered Office 20 August 2008
225 - Change of Accounting Reference Date 19 August 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 27 October 2006
363a - Annual Return 16 October 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 03 August 2005
288c - Notice of change of directors or secretaries or in their particulars 30 March 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 10 August 2004
288c - Notice of change of directors or secretaries or in their particulars 10 August 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 16 August 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 21 August 2001
288c - Notice of change of directors or secretaries or in their particulars 21 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
225 - Change of Accounting Reference Date 08 June 2001
288a - Notice of appointment of directors or secretaries 08 August 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
NEWINC - New incorporation documents 03 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.