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INTERNATIONAL CORRESPONDENCE SCHOOLS HOLDINGS LIMITED

Company number 11133632

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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 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 3 January 2021 with updates
07 Oct 2020 MR01 Registration of charge 111336320006, created on 1 October 2020
25 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
22 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
21 Aug 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 3 January 2019 with updates
07 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-30
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 1,155.91
03 Jul 2018 MR01 Registration of charge 111336320005, created on 25 June 2018
25 Jun 2018 AP01 Appointment of Mr Richard Anthony Pryor-Jones as a director on 1 June 2018
05 Jun 2018 SH02 Sub-division of shares on 3 May 2018
05 Jun 2018 SH10 Particulars of variation of rights attached to shares
05 Jun 2018 SH08 Change of share class name or designation
23 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 03/05/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 1,095.91
15 May 2018 AP01 Appointment of Mr Colin Cameron Kennedy as a director on 3 May 2018
15 May 2018 AP01 Appointment of Alison Doyle as a director on 3 May 2018
15 May 2018 AP01 Appointment of Mr John Edward Mccready as a director on 3 May 2018
14 May 2018 MR01 Registration of charge 111336320002, created on 3 May 2018
14 May 2018 MR01 Registration of charge 111336320001, created on 3 May 2018
11 May 2018 MR01 Registration of charge 111336320003, created on 3 May 2018
11 May 2018 MR01 Registration of charge 111336320004, created on 3 May 2018
04 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-04
  • GBP 1