EDUCATION PERSONNEL MANAGEMENT LIMITED

Company number 02723581

Date	Type	Description	View / Download
26 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates	(4 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(68 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Dec 2023	MR01	Registration of charge 027235810006, created on 14 December 2023	(55 pages)
15 Dec 2023	PSC02	Notification of Epm Holdings Limited as a person with significant control on 14 December 2023	(2 pages)
15 Dec 2023	AP01	Appointment of Mr Andrew John Mackey as a director on 14 December 2023	(2 pages)
15 Dec 2023	PSC07	Cessation of Citation Holdings Limited as a person with significant control on 14 December 2023	(1 page)
15 Dec 2023	AD01	Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom to Spencer House Ermine Business Park Huntingdon PE29 6EP on 15 December 2023	(1 page)
15 Dec 2023	TM01	Termination of appointment of Christopher Paul Morris as a director on 14 December 2023	(1 page)
15 Dec 2023	TM01	Termination of appointment of Eloise Wann as a director on 14 December 2023	(1 page)
13 Dec 2023	MR04	Satisfaction of charge 027235810005 in full	(1 page)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 1,477	(3 pages)
12 Dec 2023	SH20	Statement by Directors	(1 page)
12 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	(1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 12/12/2023	(1 page)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(31 pages)
28 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(68 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	PSC02	Notification of Citation Holdings Limited as a person with significant control on 20 September 2023	(2 pages)
12 Oct 2023	PSC07	Cessation of Education Personnel Management Holdings Ltd as a person with significant control on 20 September 2023	(1 page)
31 Aug 2023	TM01	Termination of appointment of Alexandra Marie Hawkins as a director on 8 August 2023	(1 page)
31 Aug 2023	TM01	Termination of appointment of Amy Louise Pettitt as a director on 2 August 2023	(1 page)
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	(3 pages)