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ACCESS EDUCATION GROUP LIMITED

Company number 05417429

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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)
01 Jul 2024 AP01 Appointment of Mrs Michaela Davies as a director on 1 July 2024
01 Jul 2024 TM01 Termination of appointment of Paul David Smith as a director on 10 June 2024
10 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
30 Apr 2024 AA Full accounts made up to 31 July 2023
26 Jul 2023 CERTNM Company name changed armstrong learning LIMITED\certificate issued on 26/07/23
  • CONNOT ‐ Change of name notice
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
27 Apr 2023 AA Full accounts made up to 31 July 2022
04 Jan 2023 TM01 Termination of appointment of John Henry Taylor as a director on 31 December 2022
04 Jan 2023 TM01 Termination of appointment of Adrian Armstrong as a director on 31 December 2022
01 Jul 2022 MR01 Registration of charge 054174290005, created on 28 June 2022
28 Jun 2022 MR04 Satisfaction of charge 054174290004 in full
01 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
27 May 2022 PSC05 Change of details for Martinez Investments Limited as a person with significant control on 27 May 2022
29 Apr 2022 AA Full accounts made up to 31 July 2021
06 Jul 2021 AP01 Appointment of Mr Paul David Smith as a director on 2 July 2021
06 Jul 2021 TM01 Termination of appointment of Darren Roy Powell as a director on 2 July 2021
27 May 2021 CH01 Director's details changed for Mr Jason William Beaumont on 7 August 2020
27 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
27 May 2021 PSC05 Change of details for Martinez Investments Limited as a person with significant control on 13 November 2019
11 May 2021 AA Full accounts made up to 31 July 2020
28 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
29 Apr 2020 AA Full accounts made up to 31 July 2019
15 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2020 AP01 Appointment of Mr John Henry Taylor as a director on 4 March 2020
18 Mar 2020 TM01 Termination of appointment of Paul Stuart Ricketts as a director on 4 March 2020