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ACADEMY CONSULTING SOLUTIONS LIMITED

Company number 04336350

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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)
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
13 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
14 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
08 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
07 Aug 2021 MA Memorandum and Articles of Association
07 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
18 Dec 2020 PSC07 Cessation of Michael Bull as a person with significant control on 27 November 2020
18 Dec 2020 PSC02 Notification of Academy Consulting Solutions Trustee Limited as a person with significant control on 25 November 2020
15 Dec 2020 MA Memorandum and Articles of Association
15 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 107
27 Nov 2020 AP01 Appointment of Mrs Lisa Bull as a director on 20 November 2020
20 Nov 2020 AD01 Registered office address changed from Academy House 27 Forest Road Tunbridge Wells Kent TN2 5AL to 71 London Road Sevenoaks TN13 1AX on 20 November 2020
17 Nov 2020 MR04 Satisfaction of charge 1 in full
27 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
10 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
19 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates