Ian Pearson Consultants Limited. Head office in Southend On Sea. Check Director.

Ian Pearson Consultants Limited, Southend On Sea

Ian Pearson Consultants Limited is a private limited company. Located at Rutland House 90-92, Baxter Avenue, Southend On Sea SS2 6HZ, this 22 years old enterprise was incorporated on 2001-06-20 and is classified as "other information technology service activities" (SIC: 62090).
1 director can be found in the company: Ian P. (appointed on 20 June 2001).

About
Name: Ian Pearson Consultants Limited
Number: 04237965
Incorporation date: 2001-06-20
End of financial year: 30 June


Address:	Rutland House 90-92 Baxter Avenue Southend On Sea SS2 6HZ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Ian P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	108,955	104,156	62,315	134,022	84,288	109,629	63,860	47,698
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	110,411	109,692	109,000	108,284	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	110,411	109,692	109,000	108,284	103,126	61,084	96,024	69,577	70,558	43,129	39,380

The due date for Ian Pearson Consultants Limited confirmation statement filing is 2024-07-04. The most recent one was sent on 2023-06-20. The due date for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary person Ian P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM01	2022/03/25 - the day director's appointment was terminated filed on: 25th, March 2022 \| officers	Free Download (1 page)

Type		Free download
TM01	2022/03/25 - the day director's appointment was terminated filed on: 25th, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 25th, March 2019 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 14th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 4th, August 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/08/04 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2015/10/26. filed on: 29th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/20 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/14 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 12th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/20 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/30 capital
TM02	2013/09/20 - the day secretary's appointment was terminated filed on: 30th, July 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 25th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/20 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 21st, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/20 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/20 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 4th, April 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/06/20 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (4 pages)
CH03	On 2010/06/15 secretary's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/21 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 5th, May 2009 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 10th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/14 with shareholders record filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 13th, August 2008 \| officers	Free Download (1 page)
287	Registered office changed on 06/03/2008 from cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ filed on: 6th, March 2008 \| address	Free Download (1 page)
363s	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (6 pages)
363(288)	2007/07/20 Annual return (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 26th, April 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 26th, April 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 20th, April 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 20th, April 2006 \| accounts	Free Download (5 pages)
288b	On 2005/07/26 Secretary resigned filed on: 26th, July 2005 \| officers	Free Download (1 page)
288a	On 2005/07/26 New secretary appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005/07/26 Secretary resigned filed on: 26th, July 2005 \| officers	Free Download (1 page)
288a	On 2005/07/26 New secretary appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
363s	Annual return up to 2005/07/26 with shareholders record filed on: 26th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/07/26 with shareholders record filed on: 26th, July 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 9th, March 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 9th, March 2005 \| accounts	Free Download (10 pages)
363s	Annual return up to 2004/07/13 with shareholders record filed on: 13th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/13 with shareholders record filed on: 13th, July 2004 \| annual return	Free Download (6 pages)
363(288)	2004/07/13 Annual return (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 25th, November 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 25th, November 2003 \| accounts	Free Download (10 pages)
287	Registered office changed on 06/11/03 from: 21 chedington shoeburyness essex SS3 8UR filed on: 6th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 06/11/03 from: 21 chedington shoeburyness essex SS3 8UR filed on: 6th, November 2003 \| address	Free Download (1 page)
363s	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 27th, April 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 27th, April 2003 \| accounts	Free Download (9 pages)
88(2)R	Alloted 99 shares on 2002/06/18. Value of each share 1 £. filed on: 22nd, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/06/18. Value of each share 1 £. filed on: 22nd, October 2002 \| capital	Free Download (2 pages)
363s	Annual return up to 2002/09/30 with shareholders record filed on: 30th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/09/30 with shareholders record filed on: 30th, September 2002 \| annual return	Free Download (6 pages)
288a	On 2001/06/28 New secretary appointed filed on: 28th, June 2001 \| officers	Free Download (2 pages)
288b	On 2001/06/28 Secretary resigned filed on: 28th, June 2001 \| officers	Free Download (1 page)
288a	On 2001/06/28 New secretary appointed filed on: 28th, June 2001 \| officers	Free Download (2 pages)
288b	On 2001/06/28 Secretary resigned filed on: 28th, June 2001 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, June 2001 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 20th, June 2001 \| incorporation	Free Download (15 pages)

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