ACADEMY ONE LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-07-07 with updates

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30/05/2530 May 2025 Micro company accounts made up to 2024-11-29

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29/11/2429 November 2024 Annual accounts for year ending 29 Nov 2024

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-29

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24/07/2424 July 2024 Confirmation statement made on 2024-07-07 with updates

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30/11/2330 November 2023 Micro company accounts made up to 2022-11-29

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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11/10/2311 October 2023 Change of details for Mrs Sara Louise Challinor as a person with significant control on 2017-03-18

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11/10/2311 October 2023 Director's details changed for Mrs Sara Louise Challinor on 2017-03-18

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31/08/2331 August 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29

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31/08/2331 August 2023 Registered office address changed from Brunswick House 1 Brunswick Way Brunswick Business Park Liverpool L3 4BN England to Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN on 2023-08-31

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with no updates

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23/05/2323 May 2023 Registered office address changed from C/O Nexus Solicitors Limited Carlton House 16-18 Albert Square Manchester M2 5PE England to Brunswick House 1 Brunswick Way Brunswick Business Park Liverpool L3 4BN on 2023-05-23

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with no updates

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07/07/217 July 2021 Confirmation statement made on 2021-07-06 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 5 & 6 PRIORY MEWS PRIORY MEWS MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5AZ ENGLAND

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/11/1613 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD KEMP

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 115 UPPER WARWICK STREET TOXTETH LIVERPOOL MERSEYSIDE L8 8HD

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26/07/1626 July 2016 DIRECTOR APPOINTED MR RICHARD JOHN KEMP

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH RAMSAY

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10/01/1610 January 2016 Annual return made up to 7 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/06/1510 June 2015 ADOPT ARTICLES 18/05/2015

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06/06/156 June 2015 COMPANY NAME CHANGED UMBRELLACO LTD CERTIFICATE ISSUED ON 06/06/15

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07/11/147 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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