ACADEMIA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Register inspection address has been changed from Rsm Uk Tax and Accounting Limited Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 03/01/253 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 30/10/2430 October 2024 | Termination of appointment of Andrew Lloyd Stevens as a director on 2024-10-18 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | Register(s) moved to registered inspection location Rsm Uk Tax and Accounting Limited Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB |
| 23/10/2323 October 2023 | Register inspection address has been changed to Rsm Uk Tax and Accounting Limited Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB |
| 20/10/2320 October 2023 | Director's details changed for Mr Andrew Lloyd Stevens on 2023-09-08 |
| 06/09/236 September 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 20/07/2320 July 2023 | Registration of charge 050614880002, created on 2023-07-14 |
| 18/07/2318 July 2023 | Registration of charge 050614880001, created on 2023-07-14 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 29/03/2329 March 2023 | Cessation of Andrew Lloyd Stevens as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Notification of Uptime Education Holdings Limited as a person with significant control on 2023-03-29 |
| 13/02/2313 February 2023 | Termination of appointment of Neil Lancaster as a secretary on 2023-02-02 |
| 13/02/2313 February 2023 | Termination of appointment of Paul Geoffrey Leo Rivett as a director on 2023-02-02 |
| 13/02/2313 February 2023 | Termination of appointment of Trevor Bryan Hawkins as a director on 2023-02-02 |
| 13/02/2313 February 2023 | Appointment of Martin Vincent Mccarthy as a director on 2023-02-02 |
| 13/02/2313 February 2023 | Appointment of Kiran Shah as a director on 2023-02-02 |
| 13/02/2313 February 2023 | Appointment of Lisa Cody as a director on 2023-02-02 |
| 13/02/2313 February 2023 | Appointment of Mr Robert Haswell as a director on 2023-02-02 |
| 13/02/2313 February 2023 | Appointment of Mr Gary Binning as a director on 2023-02-02 |
| 13/02/2313 February 2023 | Termination of appointment of Neil Lancaster as a director on 2023-02-02 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 05/04/225 April 2022 | Registered office address changed from 10 Park Farm Business Centre Fornham Park, Fornham St. Genevieve, Bury St. Edmunds Suffolk IP28 6TS to 10 Park Farm Business Centre Fornham St Genevieve Bury St Edmunds IP28 6TS on 2022-04-05 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 29/08/1929 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 15/01/1915 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/04/1628 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. NEIL LANCASTER / 01/04/2016 |
| 11/04/1611 April 2016 | 18/02/15 STATEMENT OF CAPITAL GBP 2040 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | ADOPT ARTICLES 22/01/2014 |
| 30/01/1430 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY THORNTON |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LAWRENCE |
| 23/03/1223 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/03/1122 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 2040.00 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/03/1031 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LANCASTER / 02/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THORNTON / 02/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVENS / 02/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN LAWRENCE / 02/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY LEO RIVETT / 02/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRYAN HAWKINS / 02/03/2010 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWRENCE / 02/02/2009 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR PAUL RIVETT |
| 01/03/081 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: ACADEMIA HOUSE, KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST. EDMUNDS IP32 7AR |
| 30/05/0730 May 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | £ NC 1000/2000 26/04/0 |
| 04/05/044 May 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 04/05/044 May 2004 | NC INC ALREADY ADJUSTED 26/04/04 |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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