COMBINED ACADEMIC PUBLISHERS LIMITED
Company number 03423961
- Company Overview for COMBINED ACADEMIC PUBLISHERS LIMITED (03423961)
- Filing history for COMBINED ACADEMIC PUBLISHERS LIMITED (03423961)
- People for COMBINED ACADEMIC PUBLISHERS LIMITED (03423961)
- Charges for COMBINED ACADEMIC PUBLISHERS LIMITED (03423961)
- More for COMBINED ACADEMIC PUBLISHERS LIMITED (03423961)
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) |
---|---|---|---|
05 Sep 2018 | CS01 | Confirmation statement made on 22 August 2018 with updates | |
31 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
09 Jan 2018 | PSC04 | Change of details for Mr David Pickering as a person with significant control on 9 January 2018 | |
09 Jan 2018 | PSC04 | Change of details for Ms Julia Monk as a person with significant control on 9 January 2018 | |
31 Aug 2017 | CS01 | Confirmation statement made on 22 August 2017 with no updates | |
14 Aug 2017 | PSC04 | Change of details for Ms Julia Monk as a person with significant control on 14 August 2017 | |
14 Aug 2017 | PSC04 | Change of details for Mr David Pickering as a person with significant control on 14 August 2017 | |
14 Aug 2017 | CH01 | Director's details changed for Ms Julia Monk on 14 August 2017 | |
14 Aug 2017 | AD01 | Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 14 August 2017 | |
20 Jul 2017 | AP03 | Appointment of Mr Paul Davy as a secretary on 20 July 2017 | |
20 Jul 2017 | AP03 | Appointment of Mrs Marialaura Rosso as a secretary on 20 July 2017 | |
22 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
28 Sep 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
18 Jan 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
07 Oct 2015 | TM01 | Termination of appointment of Michael Francis Cox as a director on 23 August 2015 | |
07 Oct 2015 | TM01 | Termination of appointment of Nicholas Jan Ross Esson as a director on 20 February 2015 | |
08 Sep 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
|
|
27 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
23 Sep 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
|
|
28 Jan 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
15 Jan 2014 | TM01 | Termination of appointment of John Skelton as a director | |
15 Jan 2014 | CH01 | Director's details changed for Ms Julia Monk on 13 January 2014 | |
13 Nov 2013 | RESOLUTIONS |
Resolutions
|
|
23 Sep 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
|
|
23 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 1 February 2013
|