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THE EDUCATION SPECIALISTS LTD.

Company number 05159303

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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)
18 Mar 2019 MR04 Satisfaction of charge 051593030004 in full
13 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2019 AP01 Appointment of Mr Andrew Paul Frome as a director on 28 February 2019
13 Mar 2019 AP01 Appointment of Mr Edward Patrick Austin as a director on 28 February 2019
12 Mar 2019 PSC07 Cessation of Victoria Sinclair as a person with significant control on 28 February 2019
12 Mar 2019 PSC07 Cessation of Barry Stuart Sinclair as a person with significant control on 28 February 2019
12 Mar 2019 PSC02 Notification of Operam Education Group Limited as a person with significant control on 28 February 2019
12 Mar 2019 AD01 Registered office address changed from Unit 1 Wilson Road Liverpool L36 6AW to 3 Morston Claycliffe Office Park Whaley Road Barnsley S75 1HQ on 12 March 2019
12 Mar 2019 AA01 Current accounting period shortened from 31 December 2019 to 31 August 2019
12 Mar 2019 TM01 Termination of appointment of Victoria Sinclair as a director on 28 February 2019
06 Mar 2019 MR01 Registration of charge 051593030010, created on 28 February 2019
06 Mar 2019 MR01 Registration of charge 051593030009, created on 28 February 2019
06 Mar 2019 MR01 Registration of charge 051593030011, created on 28 February 2019
06 Mar 2019 MR01 Registration of charge 051593030012, created on 28 February 2019
05 Mar 2019 MR01 Registration of charge 051593030007, created on 28 February 2019
05 Mar 2019 MR01 Registration of charge 051593030008, created on 28 February 2019
04 Mar 2019 MR01 Registration of charge 051593030006, created on 28 February 2019
04 Mar 2019 MR01 Registration of charge 051593030005, created on 28 February 2019
26 Feb 2019 PSC01 Notification of Victoria Sinclair as a person with significant control on 6 April 2016
26 Feb 2019 TM02 Termination of appointment of Jeannette Francis as a secretary on 25 February 2019
15 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
24 Jul 2017 PSC01 Notification of Barry Stuart Sinclair as a person with significant control on 1 July 2017