EDUCATION SERVICES SOLUTIONS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 New

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20/08/2520 August 2025 New

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20/08/2520 August 2025 New

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20/08/2520 August 2025 NewAudit exemption subsidiary accounts made up to 2024-11-30

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11/08/2511 August 2025 NewAppointment of Oakwood Corporate Secretary Limited as a secretary on 2025-07-09

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11/08/2511 August 2025 NewTermination of appointment of Douglas Alexander Glenday as a director on 2025-07-21

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13/01/2513 January 2025 Termination of appointment of Liam David Donnison as a director on 2024-11-13

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10/01/2510 January 2025 Appointment of Mr Richard Alan Smith as a director on 2024-11-13

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10/01/2510 January 2025 Appointment of Mrs Caroline Ann Cheale as a director on 2024-11-13

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04/12/244 December 2024 Confirmation statement made on 2024-11-24 with no updates

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20/11/2420 November 2024 Termination of appointment of Heather Margaret Marchbank as a director on 2024-10-31

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29/08/2429 August 2024 Audit exemption subsidiary accounts made up to 2023-11-30

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29/08/2429 August 2024

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29/08/2429 August 2024

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29/08/2429 August 2024

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07/05/247 May 2024 Termination of appointment of a secretary

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03/05/243 May 2024 Termination of appointment of Jonathan Nicholas Roback as a director on 2024-04-21

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05/12/235 December 2023 Confirmation statement made on 2023-11-24 with no updates

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02/10/232 October 2023 Director's details changed for Mrs Heather Margaret Marchbank on 2023-10-02

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22/08/2322 August 2023

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22/08/2322 August 2023

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22/08/2322 August 2023 Audit exemption subsidiary accounts made up to 2022-11-30

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22/08/2322 August 2023

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12/05/2312 May 2023 Director's details changed for Mr Jonathan Nicholas Roback on 2023-04-01

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31/01/2331 January 2023 Appointment of Mrs Heather Margaret Marchbank as a director on 2023-01-24

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05/12/225 December 2022 Confirmation statement made on 2022-11-24 with no updates

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11/10/2211 October 2022 Director's details changed for Mr Liam David Donnison on 2022-06-22

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05/05/225 May 2022 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with updates

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09/08/219 August 2021 Satisfaction of charge 101125640002 in full

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06/08/216 August 2021 Registration of charge 101125640003, created on 2021-07-30

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIS

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05/05/205 May 2020 PREVEXT FROM 31/12/2019 TO 31/03/2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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12/03/2012 March 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/04/2019

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09/12/199 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101125640001

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25/11/1925 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOUNDATION INVESTMENT PARTNERS I (GP) LLP

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25/11/1925 November 2019 CESSATION OF FOUNDATION INVESTMENT PARTNERS I LP AS A PSC

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10/09/1910 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL

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24/10/1824 October 2018 VARYING SHARE RIGHTS AND NAMES

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11/07/1811 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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15/11/1715 November 2017 18/10/17 STATEMENT OF CAPITAL GBP 521700

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28/09/1728 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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22/09/1722 September 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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18/05/1618 May 2016 DIRECTOR APPOINTED MR JOHN JEREMY O'NEILL

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17/05/1617 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 515000.00

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12/05/1612 May 2016 ADOPT ARTICLES 29/04/2016

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08/04/168 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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