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IT SERVICES FOR EDUCATION LIMITED

Company number 04385339

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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)
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 CH01 Director's details changed for Gareth Trevor Harris on 8 December 2011
28 Sep 2011 CH01 Director's details changed for Gareth Trevor Harris on 1 August 2011
02 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2011 SH06 Cancellation of shares. Statement of capital on 2 September 2011
  • GBP 56
02 Sep 2011 SH03 Purchase of own shares.
23 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 SH06 Cancellation of shares. Statement of capital on 21 December 2010
  • GBP 64
  • ANNOTATION A second filed SH06 was registered on 10/06/2014
21 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2010 SH03 Purchase of own shares.
15 Apr 2010 SH02 Sub-division of shares on 23 March 2010
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/03/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 MEM/ARTS Memorandum and Articles of Association
18 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Mar 2009 363a Return made up to 01/03/09; full list of members
10 Feb 2009 123 Nc inc already adjusted 30/10/08
02 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Dec 2008 287 Registered office changed on 15/12/2008 from, 6 eldon grove beverley road, hull, east riding of yorkshire, HU5 2TJ
02 Oct 2008 287 Registered office changed on 02/10/2008 from, 35 jackson court, rose avenue, hazlemere, buckinghamshire, HP15 7TZ
30 Sep 2008 287 Registered office changed on 30/09/2008 from, 31A hill avenue, amersham, buckinghamshire, HP6 5BX