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COMBINED ACADEMIC PUBLISHERS LIMITED

Company number 03423961

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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)
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
  • GBP 150,000
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
  • GBP 150,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 150,000
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 150,000