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THOMPSON ENGLISH EXPERIENCE LTD

Company number 13404696

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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)
01 Oct 2024 TM01 Termination of appointment of Brian Kenneth Thompson as a director on 12 September 2024
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
29 Jun 2024 AD01 Registered office address changed from 1 Beech Court North Street Scalby Scarborough YO13 0RU England to 11 Newby Farm Crescent Scarborough YO12 6UW on 29 June 2024
01 Dec 2023 AA Micro company accounts made up to 30 September 2023
06 Nov 2023 MA Memorandum and Articles of Association
06 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2023 SH08 Change of share class name or designation
06 Nov 2023 SH08 Change of share class name or designation
06 Nov 2023 SH08 Change of share class name or designation
26 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
26 Oct 2023 PSC01 Notification of Friederike Taylor as a person with significant control on 10 October 2023
26 Oct 2023 PSC01 Notification of Geoffrey Duncan Collier as a person with significant control on 10 October 2023
26 Oct 2023 PSC07 Cessation of Educational Travel Ltd as a person with significant control on 10 October 2023
10 Jul 2023 AP01 Appointment of Mrs Friederike Taylor as a director on 10 July 2023
10 Jul 2023 AP01 Appointment of Mr Geoffrey Duncan Collier as a director on 10 July 2023
22 Dec 2022 PSC05 Change of details for Educational Travel Ltd as a person with significant control on 5 December 2022
22 Dec 2022 TM01 Termination of appointment of James Duncan Tomlinson as a director on 5 December 2022
05 Dec 2022 AA Micro company accounts made up to 30 September 2022
09 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
07 Oct 2021 AA01 Current accounting period extended from 31 May 2022 to 30 September 2022
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
07 Jul 2021 AP01 Appointment of Mr James Duncan Tomlinson as a director on 7 July 2021
17 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-17
  • GBP 100