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THE EDUCATIONAL GUIDANCE SERVICE LTD

Company number 05122931

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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)
28 May 2024 AA Accounts for a small company made up to 31 August 2023
09 Apr 2024 MR04 Satisfaction of charge 051229310002 in full
19 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
04 Mar 2024 TM01 Termination of appointment of Christopher James Quickfall as a director on 1 March 2024
04 Dec 2023 MR01 Registration of charge 051229310002, created on 1 December 2023
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
22 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
01 Sep 2022 TM01 Termination of appointment of Alison Claire Costello as a director on 31 August 2022
29 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
15 Mar 2022 RP04PSC04 Second filing to change the details of John Alexander Griffiths as a person with significant control
15 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 10 May 2017
10 Nov 2021 MA Memorandum and Articles of Association
10 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2021 CC04 Statement of company's objects
02 Nov 2021 AA01 Current accounting period extended from 31 July 2022 to 31 August 2022
30 Oct 2021 AD01 Registered office address changed from 208 Rochdale Road Greetland Halifax West Yorkshire HX4 8JE to 9 Apollo Court Koppers Way Monkton Business Park South Hebburn NE31 2ES on 30 October 2021
29 Oct 2021 MR01 Registration of charge 051229310001, created on 26 October 2021
28 Oct 2021 PSC02 Notification of Equality Solutions Group Limited as a person with significant control on 22 October 2021
28 Oct 2021 PSC07 Cessation of John Alexander Griffiths as a person with significant control on 22 October 2021
28 Oct 2021 PSC07 Cessation of Catherine Frances Griffiths as a person with significant control on 22 October 2021
28 Oct 2021 AP01 Appointment of Mr Christopher James Quickfall as a director on 22 October 2021
28 Oct 2021 AP01 Appointment of Ms Alison Claire Costello as a director on 22 October 2021
28 Oct 2021 AP01 Appointment of Mr Neil Stephenson as a director on 22 October 2021
28 Oct 2021 AP01 Appointment of Mr Michael Hall as a director on 22 October 2021
28 Oct 2021 AP01 Appointment of Mr Andrew Gough as a director on 22 October 2021