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TRAINING PLUS (MERSEYSIDE) LIMITED

Company number 04288579

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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)
31 Oct 2024 MR01 Registration of charge 042885790004, created on 29 October 2024
29 Oct 2024 RP04AP01 Second filing for the appointment of Mr Gregg Michael Scott as a director
25 Oct 2024 CS01 Confirmation statement made on 17 September 2024 with updates
20 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
20 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
20 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
09 May 2024 AA01 Previous accounting period extended from 2 October 2023 to 31 December 2023
08 May 2024 AD01 Registered office address changed from G8 Shipwright House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England to First Floor Cygnet House 1 Jenkin Road Sheffield S9 1AT on 8 May 2024
13 Mar 2024 MR04 Satisfaction of charge 1 in full
28 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
26 Jun 2023 AA Total exemption full accounts made up to 2 October 2022
21 Apr 2023 AA01 Previous accounting period extended from 31 July 2022 to 2 October 2022
06 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 TM01 Termination of appointment of Brian Gerard Quinn as a director on 3 October 2022
03 Oct 2022 TM01 Termination of appointment of Paula Thelma Hayes as a director on 3 October 2022
03 Oct 2022 AP01 Appointment of Ms Susan Kamal as a director on 3 October 2022
03 Oct 2022 AP01 Appointment of Ms Lesley Diane Rimmington as a director on 3 October 2022
03 Oct 2022 AP01 Appointment of Mr Steven James Frith as a director on 3 October 2022
03 Oct 2022 AP01 Appointment of Mr Mark Allan Cooper as a director on 3 October 2022
03 Oct 2022 AP01 Appointment of Mr Gregg Michael Scott as a director on 3 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 29/102/2024
03 Oct 2022 PSC07 Cessation of Brian Gerard Quinn as a person with significant control on 3 October 2022
03 Oct 2022 PSC07 Cessation of Paula Thelma Hayes as a person with significant control on 3 October 2022
03 Oct 2022 PSC02 Notification of Realise Learning and Employment Limited as a person with significant control on 3 October 2022