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SCHOOLS SPECIALISTS LIMITED

Company number 07427256

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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)
14 Nov 2019 CH01 Director's details changed for Ian Charles Hamilton on 1 November 2019
14 Nov 2019 CH01 Director's details changed for Angus Kennedy Baird Cater on 1 November 2019
14 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
21 Aug 2019 AA Accounts for a small company made up to 28 February 2019
05 Jun 2019 AP01 Appointment of Mr Keith Wood as a director on 16 May 2019
15 Apr 2019 TM01 Termination of appointment of David Michael Collard as a director on 10 April 2019
20 Nov 2018 AA Accounts for a small company made up to 28 February 2018
15 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
15 Nov 2018 AP01 Appointment of Mrs Clare Cave as a director on 1 March 2018
15 Nov 2017 AA Accounts for a small company made up to 28 February 2017
10 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
16 Mar 2017 AD01 Registered office address changed from Spring Court Station Road Dorking Surrey RH4 1EB to Unit 21 Dean House Farm Church Road Newdigate Dorking Surrey RH5 5DL on 16 March 2017
09 Dec 2016 AA Accounts for a small company made up to 28 February 2016
23 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
17 Nov 2015 AA Accounts for a small company made up to 28 February 2015
12 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 186,443
19 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 186,443
19 Nov 2014 CH01 Director's details changed for Ian Charles Hamilton on 14 July 2014
04 Nov 2014 AA Full accounts made up to 28 February 2014
13 Aug 2014 AP01 Appointment of Mr David Michael Collard as a director on 31 July 2014
10 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 186,443
06 Aug 2013 AA Accounts for a small company made up to 28 February 2013
15 Jul 2013 TM01 Termination of appointment of Martin Linaker as a director
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1