TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED
Company number 01604308
- Company Overview for TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED (01604308)
- Filing history for TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED (01604308)
- People for TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED (01604308)
- Charges for TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED (01604308)
- More for TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED (01604308)
| 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) |
|---|---|---|---|
| 17 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with no updates | |
| 14 May 2024 | AA | Full accounts made up to 30 June 2023 | |
| 25 Jan 2024 | AP01 | Appointment of Ms Melissa Castenschiold Briggs as a director on 22 January 2024 | |
| 16 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
| 21 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
| 17 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
| 23 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
| 17 May 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
| 01 Apr 2021 | AA | Full accounts made up to 30 June 2020 | |
| 22 Oct 2020 | MR01 | Registration of charge 016043080005, created on 12 October 2020 | |
| 09 Oct 2020 | MR01 | Registration of charge 016043080004, created on 8 October 2020 | |
| 04 Jun 2020 | AA | Full accounts made up to 30 June 2019 | |
| 21 May 2020 | CS01 | Confirmation statement made on 16 May 2020 with no updates | |
| 26 Feb 2020 | CH01 | Director's details changed for Ms Linda Gilham on 26 February 2020 | |
| 14 Feb 2020 | MISC | Statement of fact for re-registration on RR06. | |
| 11 Feb 2020 | CC04 | Statement of company's objects | |
| 11 Feb 2020 | CERT2 | Certificate of change of name and re-registration to Limited | |
| 11 Feb 2020 | MAR | Re-registration of Memorandum and Articles | |
| 11 Feb 2020 | RR06 | Re-registration from a private unlimited company to a private limited company | |
| 11 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
| 27 Jan 2020 | TM01 | Termination of appointment of Laurence Eric Mckell as a director on 26 January 2020 | |
| 07 Jan 2020 | AP01 | Appointment of Ms Linda Gilham as a director on 23 September 2019 | |
| 29 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with no updates | |
| 01 May 2019 | AP03 | Appointment of Mr Colin Philip Wreford as a secretary on 30 April 2019 | |
| 01 May 2019 | TM02 | Termination of appointment of David Riley as a secretary on 30 April 2019 |