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EDUC@TE LIMITED

Company number 04224512

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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)
02 May 2018 TM01 Termination of appointment of Joanne Lisa Redfern as a director on 1 January 2018
02 May 2018 AD01 Registered office address changed from 84 Great Suffolk Street London SE1 0BE to Li208 the Print Rooms 164/180 Union Street London SE1 0LH on 2 May 2018
18 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 958.29
30 Mar 2016 AP03 Appointment of Mr Guy Griffiths as a secretary on 23 March 2016
30 Mar 2016 TM02 Termination of appointment of Alan John Simpson as a secretary on 23 March 2016
05 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 958.29
02 Jun 2015 AP01 Appointment of Mrs Joanne Lisa Redfern as a director on 11 May 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 958.29
12 Nov 2013 TM01 Termination of appointment of Richard Badley as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 TM01 Termination of appointment of Lisa Peake as a director
03 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
26 Mar 2013 TM01 Termination of appointment of Daniel Beynon as a director
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2011 MEM/ARTS Memorandum and Articles of Association
04 Jul 2011 AP01 Appointment of Miss Lisa Karina Peake as a director