ACADEMY SERVICES (SHEFFIELD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 11/11/2411 November 2024 | Termination of appointment of Samantha Bell as a director on 2024-11-07 |
| 08/07/248 July 2024 | Appointment of Mrs Sarah Elizabeth Knowles as a director on 2024-07-01 |
| 08/07/248 July 2024 | Termination of appointment of Kevin Stuart Hawkins as a director on 2024-07-01 |
| 31/05/2431 May 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 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Appointment of Mr Richard Simon Muir Clancy as a director on 2023-05-05 |
| 15/05/2315 May 2023 | Termination of appointment of Christopher Mark David Gill as a director on 2023-05-05 |
| 09/05/239 May 2023 | Termination of appointment of Mark Geoffrey David Holden as a director on 2023-05-04 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 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 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 20/06/2120 June 2021 | Full accounts made up to 2020-12-31 |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY DAVID HOLDEN / 11/09/2020 |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHN FOOT / 11/09/2020 |
| 14/09/2014 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VICTOR THORNE / 11/09/2020 |
| 13/08/2013 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 |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID GILL |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAWKINS |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STUART HAWKINS / 05/03/2020 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MASSEY |
| 06/03/206 March 2020 | DIRECTOR APPOINTED KEVIN STUART HAWKINS |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE |
| 20/05/1920 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 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL |
| 02/11/182 November 2018 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MRS REBECCA TAMARA MASSEY |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM DRIVER / 03/04/2017 |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA BELL / 20/12/2017 |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR IAIN ALTON WALLACE |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MRS SAMANTHA BELL |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MARK GEOFFREY DAVID HOLDEN |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SIMPSON |
| 04/03/164 March 2016 | DIRECTOR APPOINTED ANTHONY CHARLES ROPER |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR IAIN ALTON WALLACE |
| 21/12/1521 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 20 December 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 MARK HOLDEN |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED GARY DAVID SIMPSON |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MARK GEOFFREY DAVID HOLDEN |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 27/02/1227 February 2012 | SECOND FILING FOR FORM AP01 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED ROBERT JAMES NEWTON |
| 22/12/1122 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/08/1131 August 2011 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 23/06/1123 June 2011 | SECRETARY APPOINTED JAYNE CHEADLE |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALES |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR IAIN ALTON WALLACE |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED GEOFF ALAN QUAIFE |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH HEAVEY |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NUTTALL |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR JOHN ANDREW YOUNG |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE |
| 22/12/1022 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR RICHARD NUTTALL |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIBBITTS |
| 05/01/105 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BASSINDALE |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MS SARAH JOANNE HEAVEY |
| 04/01/084 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0717 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: ., TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/066 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: C/O KIER PROJECT INVESTMENT LTD TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 06/01/066 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 13/04/0513 April 2005 | TO RECEIVE CO'S A/'S 22/03/05 |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 10/03/0510 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05 |
| 08/02/058 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 08/02/058 February 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 08/02/058 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/051 February 2005 | COMPANY NAME CHANGED INTERCEDE 1994 LIMITED CERTIFICATE ISSUED ON 01/02/05 |
| 29/12/0429 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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