ENGLISH SPEAKING BOARD (INTERNATIONAL) LIMITED
Company number 01269980
- Company Overview for ENGLISH SPEAKING BOARD (INTERNATIONAL) LIMITED (01269980)
- Filing history for ENGLISH SPEAKING BOARD (INTERNATIONAL) LIMITED (01269980)
- People for ENGLISH SPEAKING BOARD (INTERNATIONAL) LIMITED (01269980)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Mar 2018 | CS01 | Confirmation statement made on 11 March 2018 with no updates | |
29 Jan 2018 | CH01 | Director's details changed for Mr Richard Ellis on 23 October 2017 | |
29 Jan 2018 | AP01 | Appointment of Ms Stephanie Walsh as a director on 10 November 2017 | |
29 Jan 2018 | AP01 | Appointment of Mr Ian Grant Kelly as a director on 10 November 2017 | |
26 Jan 2018 | AA | Accounts for a small company made up to 31 August 2017 | |
25 Jan 2018 | MR04 | Satisfaction of charge 2 in full | |
25 Jan 2018 | MR04 | Satisfaction of charge 3 in full | |
29 Aug 2017 | RESOLUTIONS |
Resolutions
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13 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
03 Feb 2017 | AA | Full accounts made up to 31 August 2016 | |
08 Dec 2016 | TM01 | Termination of appointment of Letitia Nicoll as a director on 14 July 2016 | |
10 Jun 2016 | AAMD | Amended full accounts made up to 31 August 2015 | |
07 Jun 2016 | AUD | Auditor's resignation | |
16 May 2016 | TM02 | Termination of appointment of Lesley Venables as a secretary on 8 April 2016 | |
28 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
11 Mar 2016 | AR01 | Annual return made up to 11 March 2016 no member list | |
11 Mar 2016 | AP03 | Appointment of Mrs Lesley Venables as a secretary on 24 July 2015 | |
11 Mar 2016 | TM02 | Termination of appointment of Veronica Swift as a secretary on 24 July 2015 | |
27 Aug 2015 | CH01 | Director's details changed for Mrs Pippa Quarrell on 27 August 2015 | |
27 Aug 2015 | CH01 | Director's details changed for Mrs Pippa Quarrell on 26 August 2015 | |
27 Aug 2015 | CH01 | Director's details changed for Ms Letitia Nicoll on 27 August 2015 | |
20 May 2015 | AA | Full accounts made up to 31 August 2014 | |
23 Apr 2015 | AR01 | Annual return made up to 22 March 2015 no member list | |
05 Nov 2014 | TM01 | Termination of appointment of Jimmy James as a director on 31 October 2014 | |
03 Oct 2014 | TM01 | Termination of appointment of Peter Gibley as a director on 1 October 2014 |