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ETHICAL SCHOOL SOLUTIONS LTD

Company number 12838670

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	PSC01	Notification of Cathal Lynch as a person with significant control on 15 August 2023	View PDF Notification of Cathal Lynch as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP03	Appointment of Mr Ian Lowe as a secretary on 15 August 2023	View PDF Appointment of Mr Ian Lowe as a secretary on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	TM02	Termination of appointment of Kaye Haynes as a secretary on 15 August 2023	View PDF Termination of appointment of Kaye Haynes as a secretary on 15 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	TM01	Termination of appointment of Kaye Haynes as a director on 15 August 2023	View PDF Termination of appointment of Kaye Haynes as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC07	Cessation of Kaye Haynes as a person with significant control on 15 August 2023	View PDF Cessation of Kaye Haynes as a person with significant control on 15 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AD01	Registered office address changed from 37 Penns Lane Sutton Coldfield West Midlands B72 1AY United Kingdom to 33 New Road New Road Water Orton Birmingham B46 1QP on 15 August 2023	View PDF Registered office address changed from 37 Penns Lane Sutton Coldfield West Midlands B72 1AY United Kingdom to 33 New Road New Road Water Orton Birmingham B46 1QP on 15 August 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2023	PSC07	Cessation of Mark Andrew Phillips as a person with significant control on 20 January 2023	View PDF Cessation of Mark Andrew Phillips as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Mark Andrew Phillips as a director on 20 January 2023	View PDF Termination of appointment of Mark Andrew Phillips as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Oct 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AP01	Appointment of Mr Cathal Thomas Lynch as a director on 11 June 2021	View PDF Appointment of Mr Cathal Thomas Lynch as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AP01	Appointment of Mr Ian Richard Lowe as a director on 1 November 2020	View PDF Appointment of Mr Ian Richard Lowe as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC01	Notification of Ian Lowe as a person with significant control on 1 November 2020	View PDF Notification of Ian Lowe as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AP01	Appointment of Mr Mark Andrew Phillips as a director on 1 November 2020	View PDF Appointment of Mr Mark Andrew Phillips as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC01	Notification of Mark Andrew Phillips as a person with significant control on 12 November 2020	View PDF Notification of Mark Andrew Phillips as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-26 GBP 100	View PDF Incorporation Statement of capital on 2020-08-26 GBP 100 - link opens in a new window - 40 pages (40 pages)

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ETHICAL SCHOOL SOLUTIONS LTD

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