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DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED

Company number 05069105

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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)
12 Feb 2019 TM01 Termination of appointment of David Geoffrey Lewis as a director on 1 February 2019
24 Jan 2019 AP03 Appointment of Ian Hudson as a secretary on 10 January 2019
24 Jan 2019 TM02 Termination of appointment of Jean-Pierre Bonnet as a secretary on 7 January 2019
11 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
10 Oct 2017 AP01 Appointment of Mr David Wyn Davies as a director on 21 September 2017
10 Oct 2017 TM01 Termination of appointment of John Whittington as a director on 21 September 2017
13 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
20 Dec 2016 CH01 Director's details changed for Mr David Geoffrey Lewis on 12 February 2016
14 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
19 Feb 2016 CH03 Secretary's details changed for Jean-Pierre Bonnet on 5 February 2016
28 Nov 2015 CH03 Secretary's details changed for Jean-Pierre Bonnet on 21 October 2015
26 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
27 Jan 2015 AP03 Appointment of Jean-Pierre Bonnet as a secretary on 7 January 2015
23 Jan 2015 TM02 Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014
30 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
09 Jan 2014 TM01 Termination of appointment of David Finch as a director
20 Jun 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
23 Jan 2013 AP01 Appointment of Mr David Geoffrey Lewis as a director
14 Jan 2013 TM01 Termination of appointment of David Davies as a director