- Company Overview for SCHOOLS SPECIALISTS LIMITED (07427256)
- Filing history for SCHOOLS SPECIALISTS LIMITED (07427256)
- People for SCHOOLS SPECIALISTS LIMITED (07427256)
- Charges for SCHOOLS SPECIALISTS LIMITED (07427256)
- More for SCHOOLS SPECIALISTS LIMITED (07427256)
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) |
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23 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
23 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
23 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
26 Nov 2021 | AA | Accounts for a small company made up to 28 February 2021 | |
05 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
09 Jul 2021 | AA01 | Current accounting period shortened from 28 February 2022 to 30 September 2021 | |
05 Nov 2020 | CS01 | Confirmation statement made on 2 November 2020 with updates | |
07 Sep 2020 | TM01 | Termination of appointment of Jeffery Charles Brinley as a director on 4 September 2020 | |
01 Sep 2020 | AA | Accounts for a small company made up to 29 February 2020 | |
23 Jul 2020 | AP01 |
Appointment of Ms Alison Meckiffe as a director on 17 July 2020
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23 Apr 2020 | RESOLUTIONS |
Resolutions
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21 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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01 Apr 2020 | PSC07 | Cessation of Angus K.B Cater as a person with significant control on 10 March 2020 | |
01 Apr 2020 | PSC02 | Notification of Endsleigh Insurance Services Limited as a person with significant control on 10 March 2020 | |
01 Apr 2020 | TM01 | Termination of appointment of Allan Cameron Ramsay as a director on 10 March 2020 | |
01 Apr 2020 | TM01 | Termination of appointment of Ian Charles Hamilton as a director on 10 March 2020 | |
01 Apr 2020 | TM01 | Termination of appointment of Helen Margaret Fairfax as a director on 10 March 2020 | |
01 Apr 2020 | TM01 | Termination of appointment of Clare Cave as a director on 10 March 2020 | |
01 Apr 2020 | TM01 | Termination of appointment of Angus Kennedy Baird Cater as a director on 10 March 2020 | |
01 Apr 2020 | TM02 | Termination of appointment of Ian Charles Hamilton as a secretary on 10 March 2020 | |
01 Apr 2020 | AP01 | Appointment of Mr Matthew Ray Neave as a director on 10 March 2020 | |
27 Mar 2020 | AP01 | Appointment of Mr Jeffery Charles Brinley as a director on 10 March 2020 | |
25 Mar 2020 | AD01 | Registered office address changed from Unit 21 Dean House Farm Church Road Newdigate Dorking Surrey RH5 5DL England to Endsleigh House Shurdington Road Shurdington Cheltenham GL51 4UE on 25 March 2020 | |
25 Mar 2020 | AP01 | Appointment of Mr Andrew James Galbraith as a director on 10 March 2020 | |
04 Dec 2019 | TM01 | Termination of appointment of Keith Wood as a director on 25 November 2019 |