PEARSON OVERSEAS HOLDINGS LIMITED

00145205
80 STRAND LONDON WC2R 0RL

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 27 Buy now
05 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 253 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
05 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 accounts Annual Accounts 27 Buy now
26 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 230 Buy now
26 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2022 accounts Annual Accounts 26 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 244 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 28 Buy now
08 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 225 Buy now
08 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
29 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 officers Appointment of director (Mr Graeme Stuart Baldwin) 2 Buy now
12 Aug 2021 officers Termination of appointment of director (Suzanne Margaret Brennan) 1 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 officers Appointment of secretary (Mr Graeme Stuart Baldwin) 2 Buy now
27 Oct 2020 officers Termination of appointment of secretary (Stephen Andrew Jones) 1 Buy now
30 Sep 2020 accounts Annual Accounts 27 Buy now
30 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 212 Buy now
30 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
30 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
06 Aug 2020 officers Appointment of director (Mrs Lynsey Found) 2 Buy now
05 Aug 2020 officers Termination of appointment of director (Andrew John Midgley) 1 Buy now
06 May 2020 officers Appointment of director (Suzanne Margaret Brennan) 2 Buy now
06 May 2020 officers Termination of appointment of director (Sally Kate Miranda Johnson) 1 Buy now
19 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 25 Buy now
26 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 232 Buy now
26 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
26 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
01 Aug 2019 officers Appointment of director (Fiona Elizabeth Muir) 2 Buy now
01 Aug 2019 officers Termination of appointment of director (James Daniel Marshall) 1 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Andrew John Midgley) 2 Buy now
04 Oct 2018 officers Change of particulars for director (Mr Coram Williams) 2 Buy now
20 Sep 2018 accounts Annual Accounts 27 Buy now
20 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 201 Buy now
20 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
20 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
04 Sep 2018 officers Termination of appointment of director (Coram Williams) 1 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2017 accounts Annual Accounts 28 Buy now
09 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
09 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 197 Buy now
05 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
08 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Sep 2017 capital Statement of capital (Section 108) 5 Buy now
08 Sep 2017 insolvency Solvency Statement dated 07/09/17 1 Buy now
08 Sep 2017 resolution Resolution 1 Buy now
12 Jun 2017 officers Change of particulars for secretary (Natalie Jane Dale) 1 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Mar 2017 officers Appointment of director (Sally Kate Miranda Johnson) 2 Buy now
23 Mar 2017 officers Termination of appointment of director (Keith Proffitt) 1 Buy now
17 Nov 2016 resolution Resolution 2 Buy now
10 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
10 Oct 2016 accounts Annual Accounts 29 Buy now
10 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 226 Buy now
10 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
10 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
06 May 2016 annual-return Annual Return 6 Buy now
01 Mar 2016 officers Appointment of director (Mr Keith Proffitt) 2 Buy now
01 Mar 2016 officers Termination of appointment of director (John Richard Ashworth) 1 Buy now
03 Aug 2015 officers Appointment of director (Coram Williams) 2 Buy now
03 Aug 2015 officers Termination of appointment of director (Robin Anthony David Freestone) 1 Buy now
19 May 2015 accounts Annual Accounts 25 Buy now
19 May 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 216 Buy now
19 May 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
19 May 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
28 Apr 2015 annual-return Annual Return 6 Buy now
20 May 2014 accounts Annual Accounts 26 Buy now
20 May 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 217 Buy now
19 May 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
19 May 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
30 Apr 2014 annual-return Annual Return 6 Buy now
10 Jan 2014 officers Appointment of director (Mr John Richard Ashworth) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (Sally Johnson) 1 Buy now
09 Jul 2013 officers Termination of appointment of director (John Makinson) 2 Buy now
09 Jul 2013 officers Appointment of director (Andrew John Midgley) 3 Buy now
07 Jun 2013 accounts Annual Accounts 25 Buy now
07 Jun 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 189 Buy now
07 Jun 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
07 Jun 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
08 May 2013 capital Return of Allotment of shares 5 Buy now
30 Apr 2013 officers Termination of appointment of director (Alan Miller) 2 Buy now
24 Apr 2013 annual-return Annual Return 7 Buy now
04 Feb 2013 officers Change of particulars for director (Robin Anthony David Freestone) 3 Buy now
09 Jan 2013 officers Termination of appointment of director (Marjorie Scardino) 2 Buy now
25 Oct 2012 officers Appointment of secretary (Natalie Jane Dale) 3 Buy now
10 Oct 2012 officers Termination of appointment of director (David Colville) 2 Buy now
10 Oct 2012 officers Appointment of director (Mr James Daniel Marshall) 3 Buy now
02 Jul 2012 officers Termination of appointment of secretary (Daksha Hirani) 2 Buy now