EDUCATION SUPPORT (SWINDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 01/05/251 May 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 07/05/247 May 2024 | Full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Appointment of Mr Peter Kenneth Johnstone as a director on 2023-12-20 |
| 05/01/245 January 2024 | Termination of appointment of John Mcdonagh as a director on 2023-12-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 23/05/2323 May 2023 | Registered office address changed from C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23 |
| 23/05/2323 May 2023 | Change of details for Education Support (Swindon) Holdings Limited as a person with significant control on 2023-05-23 |
| 06/03/236 March 2023 | Termination of appointment of Ian David Lamerton as a director on 2023-03-01 |
| 06/03/236 March 2023 | Appointment of Mr John Mcdonagh as a director on 2023-03-01 |
| 06/03/236 March 2023 | Termination of appointment of Kevin Alistair Cunningham as a director on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Mr. Paul Robert Hepburn as a director on 2023-03-01 |
| 24/10/2224 October 2022 | Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 2022-10-24 |
| 24/10/2224 October 2022 | Change of details for Education Support (Swindon) Holdings Limited as a person with significant control on 2022-10-11 |
| 24/10/2224 October 2022 | Appointment of Resolis Limited as a secretary on 2022-10-11 |
| 12/10/2212 October 2022 | Termination of appointment of Vercity Management Services Limited as a secretary on 2022-10-11 |
| 01/02/221 February 2022 | Appointment of Ian David Lamerton as a director on 2022-02-01 |
| 13/01/2213 January 2022 | Termination of appointment of Christopher Richard Field as a director on 2022-01-10 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR KEVIN CUNNINGHAM |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNN MURPHY |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 01/05/201 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR JAMIE PRITCHARD |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 02/07/2019 |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MRS LYNN BRIDGET MURPHY |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VIKKI EVERETT |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 28/09/1828 September 2018 | SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR, WEST) 42-47 MINORIES LONDON EC3N 1DY |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MISS VIKKI LOUISE EVERETT |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GATES |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 15/12/1615 December 2016 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED CARL HARVEY DIX |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR CARL HARVEY DIX |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART YEATMAN |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 07/10/157 October 2015 | SECRETARY APPOINTED PHILIP NAYLOR |
| 17/07/1517 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROOKS |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED ALEXANDER DAVID GATES |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR APPOINTED THOMAS DANIEL BROOKS |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED STUART DAVID YEATMAN |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME |
| 26/07/1326 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH HUDD |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 18/10/1218 October 2012 | SECRETARY APPOINTED MARIA LEWIS |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 06/07/2012 |
| 26/07/1226 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED ROSS WILLIAM DRIVER |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE HUDD / 19/05/2011 |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GAETANO MICCICHE |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR. NEIL SMITH |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE HUDD / 06/07/2011 |
| 22/07/1122 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED SARAH JAYNE HUDD |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCDONALD |
| 21/07/1021 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN THOMAS JONES / 06/07/2010 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/0924 August 2009 | ADOPT ARTICLES 19/08/2009 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MCDONALD / 19/08/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR WHITTAKER |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED GAETANO DAVID MICCICHE |
| 15/10/0815 October 2008 | SECTION 175 05/08/2008 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WHITE / 18/06/2008 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN ROGERS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/04/0520 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0520 April 2005 | NC INC ALREADY ADJUSTED 01/04/05 |
| 20/04/0520 April 2005 | £ NC 100/10000 01/04/ |
| 20/04/0520 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0511 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/12/05 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | S366A DISP HOLDING AGM 08/07/04 |
| 02/08/042 August 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 21/07/0421 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG |
| 06/07/046 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company