Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AP01 |
Appointment of Mr Benjamin Paul Dunn as a director on 3 September 2024
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03 Jul 2024 |
MR01 |
Registration of charge 068841430003, created on 2 July 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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25 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2023 |
SH08 |
Change of share class name or designation
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 August 2023
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30 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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10 Feb 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Jan 2023 |
PSC05 |
Change of details for School Ict Group Limited as a person with significant control on 16 November 2022
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13 Jan 2023 |
PSC05 |
Change of details for School Ict Group Limited as a person with significant control on 16 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Francis Steven Bradley Hutton as a person with significant control on 16 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Thomas Richard Welch as a director on 16 November 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from The Courtyard Swillington Lane Swillington Leeds LS26 8BZ England to Unit 1F Network Point Range Road Witney Oxon OX29 0YN on 1 December 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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04 May 2020 |
PSC01 |
Notification of Francis Steven Bradley Hutton as a person with significant control on 13 January 2020
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04 May 2020 |
PSC02 |
Notification of School Ict Group Limited as a person with significant control on 13 January 2020
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