ACADEMY SERVICES (NORWICH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-21 with updates |
| 02/06/252 June 2025 New | Full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Appointment of Mr Jordan Luke Reid as a director on 2025-01-01 |
| 11/11/2411 November 2024 | Termination of appointment of Samantha Bell as a director on 2024-11-07 |
| 08/07/248 July 2024 | Termination of appointment of Kevin Stuart Hawkins as a director on 2024-07-01 |
| 08/07/248 July 2024 | Appointment of Mrs Sarah Elizabeth Knowles as a director on 2024-07-01 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 01/06/241 June 2024 | Full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Termination of appointment of Richard Simon Muir Clancy as a director on 2024-02-09 |
| 12/02/2412 February 2024 | Appointment of Mr Kevin Stuart Hawkins as a director on 2024-02-09 |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 15/05/2315 May 2023 | Appointment of Mr Richard Simon Muir Clancy as a director on 2023-05-04 |
| 15/05/2315 May 2023 | Termination of appointment of Christopher Mark David Gill as a director on 2023-05-04 |
| 09/05/239 May 2023 | Termination of appointment of Mark Geoffrey David Holden as a director on 2023-05-04 |
| 26/09/2226 September 2022 | Appointment of Ms Angeliki Maria Exakoustidou as a director on 2022-09-26 |
| 18/05/2218 May 2022 | Full accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Termination of appointment of David Alexander John Foot as a director on 2022-03-29 |
| 31/03/2231 March 2022 | Director's details changed for Mr Christopher Mark David Gill on 2022-03-18 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 20/06/2120 June 2021 | Full accounts made up to 2020-12-31 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VICTOR THORNE / 11/09/2020 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHN FOOT / 11/09/2020 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY DAVID HOLDEN / 11/09/2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VICTOR THORNE / 02/08/2020 |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BOYLE |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID GILL |
| 21/06/2021 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | DIRECTOR APPOINTED NATALIA POUPARD |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL |
| 02/11/182 November 2018 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM DRIVER / 03/04/2017 |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR THOMAS O'BOYLE |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BOYLE |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR NASEER ULLA |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NASEER ULLA |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR THOMAS O'BOYLE |
| 23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY SIMPSON |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR NASEER ULLA |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MARK GEOFFREY DAVID HOLDEN |
| 21/06/1221 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 27/02/1227 February 2012 | SECOND FILING FOR FORM AP01 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED ROBERT JAMES NEWTON |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED ANTHONY CHARLES ROPER |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 31/08/1131 August 2011 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 12/07/1112 July 2011 | SECRETARY APPOINTED JAYNE CHEADLE |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HEDGE |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 11/07/1111 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 14/06/1114 June 2011 | SECRETARY APPOINTED DAVID MARTIN HEDGE |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED GARY DAVID SIMPSON |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR PHILLIP JOHN COOPER |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED GEOFF ALAN QUAIFE |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NUTTALL |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH HEAVEY |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALES |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR RICHARD NUTTALL |
| 22/06/1022 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIBBITTS |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GEORGE / 01/06/2009 |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BASSINDALE |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MS SARAH JOANNE HEAVEY |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06 |
| 21/07/0621 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: C/O KIER PROJECT INVESTMENT LTD TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0618 April 2006 | £ NC 100/200000 17/03 |
| 18/04/0618 April 2006 | NC INC ALREADY ADJUSTED 17/03/06 |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 29/09/0529 September 2005 | COMPANY NAME CHANGED INTERCEDE 2053 LIMITED CERTIFICATE ISSUED ON 29/09/05 |
| 21/06/0521 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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