EXTRAORDINARY SKILLS SERVICES LTD

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DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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16/05/2516 May 2025 Appointment of Mr Nicholas Davies as a director on 2025-05-15

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15/05/2515 May 2025 Termination of appointment of Gavin Brzezina Hughes as a director on 2025-05-15

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15/05/2515 May 2025 Termination of appointment of Mark Brough as a director on 2025-05-15

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07/05/257 May 2025 Registered office address changed from Richmond upon Thames College Langhorn Drive Twickenham Middlesex TW2 7SJ England to Uxbridge College Park Road Uxbridge UB8 1NQ on 2025-05-07

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07/05/257 May 2025 Certificate of change of name

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01/04/251 April 2025 Accounts for a small company made up to 2024-07-31

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04/09/244 September 2024 Confirmation statement made on 2024-07-08 with no updates

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23/04/2423 April 2024 Accounts for a small company made up to 2023-07-31

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08/09/238 September 2023 Confirmation statement made on 2023-07-08 with no updates

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08/09/238 September 2023 Termination of appointment of Tracy Reeve as a secretary on 2023-09-01

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07/09/237 September 2023 Appointment of Mr Peregrine Richard Perrott as a secretary on 2023-09-01

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05/05/235 May 2023 Accounts for a small company made up to 2022-07-31

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03/05/233 May 2023 Termination of appointment of Sheila Fraser-Whyte as a director on 2023-04-30

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03/05/233 May 2023 Appointment of Mr Gavin Brzezina Hughes as a director on 2023-05-01

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11/01/2311 January 2023 Appointment of Mr Mark Brough as a director on 2023-01-04

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11/01/2311 January 2023 Termination of appointment of Sarah Connerty as a secretary on 2023-01-04

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11/01/2311 January 2023 Termination of appointment of Jason Jones as a director on 2023-01-04

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11/01/2311 January 2023 Appointment of Mrs Tracy Reeve as a secretary on 2023-01-04

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06/01/226 January 2022 Accounts for a small company made up to 2021-07-31

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02/08/212 August 2021 Appointment of Dr Jason Jones as a director on 2021-07-30

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30/07/2130 July 2021 Termination of appointment of James Daniel Marshall as a director on 2021-07-30

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with no updates

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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17/07/2017 July 2020 SECRETARY APPOINTED MISS SARAH CONNERTY

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18/05/2018 May 2020 DIRECTOR APPOINTED MR JIM MARSHALL

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM RICHMOND UPON THAMES COLLEGE EGERTON ROAD TWICKENHAM MIDDLESEX TW2 7SJ

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR NICK DEEMING

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31/12/1931 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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17/12/1917 December 2019 DIRECTOR APPOINTED MS SHEILA FRASER-WHYTE

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON DE LORD

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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29/08/1929 August 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN GHURBHURURN

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR HITEN SAVLA

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05/06/195 June 2019 APPOINTMENT TERMINATED, SECRETARY ZOË LAWRENCE

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22/01/1922 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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19/12/1819 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2018

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19/12/1819 December 2018 NOTIFICATION OF PSC STATEMENT ON 19/12/2018

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18/12/1818 December 2018 DIRECTOR APPOINTED MR NICK DEEMING

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13/12/1813 December 2018 DIRECTOR APPOINTED MR HITEN PANACHAND SAVLA

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN O'SHEA

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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14/05/1814 May 2018 DIRECTOR APPOINTED MRS ALISON JANE DE LORD

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16/01/1816 January 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR EVA DIXON

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29/08/1729 August 2017 DIRECTOR APPOINTED MR JOHN PATRICK JOSEPH O'SHEA

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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04/05/174 May 2017 APPOINTMENT TERMINATED, SECRETARY CLARE MAN

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04/05/174 May 2017 SECRETARY APPOINTED MISS ZOË LAWRENCE

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30/03/1730 March 2017 DIRECTOR APPOINTED MS EVA DIXON

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILES

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR NANDAKUMAR RATNAVEL

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12/01/1712 January 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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05/01/175 January 2017

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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30/12/1530 December 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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17/09/1517 September 2015 SECRETARY APPOINTED CLARE MAN

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16/09/1516 September 2015 APPOINTMENT TERMINATED, SECRETARY DEBORAH PARKES

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23/07/1523 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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21/05/1521 May 2015 DIRECTOR APPOINTED NANDAKUMAR RATNAVEL

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22/01/1522 January 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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05/12/145 December 2014 DIRECTOR APPOINTED JACQUELINE MILES

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR SHEREEN SAMERESINGHE

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04/09/144 September 2014 DIRECTOR APPOINTED ROBIN GHURBHURURN

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22/07/1422 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ANSELL

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22/07/1422 July 2014 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH PARKES / 22/07/2014

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19/02/1419 February 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN CHANCE

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05/01/135 January 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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12/09/1212 September 2012 DIRECTOR APPOINTED JOHN CHANCE

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03/09/123 September 2012 18/07/12 NO CHANGES

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENNIE

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY TULLY

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12/01/1212 January 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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23/08/1123 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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30/12/1030 December 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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25/11/1025 November 2010 DIRECTOR APPOINTED SHEREEN SAMERESINGHE

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR GILLIAN FOGG

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22/09/1022 September 2010 27/07/10 NO CHANGES

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04/01/104 January 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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07/08/097 August 2009 RETURN MADE UP TO 24/07/09; NO CHANGE OF MEMBERS

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14/05/0914 May 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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02/02/092 February 2009 DIRECTOR APPOINTED DAVID ANSELL

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12/01/0912 January 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN WATSON

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29/09/0829 September 2008 DIRECTOR APPOINTED MICHAEL RENNIE

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29/09/0829 September 2008 DIRECTOR APPOINTED GILLIAN FOGG

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25/09/0825 September 2008 ADOPT ARTICLES 16/09/2008

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25/09/0825 September 2008 ALTER MEMORANDUM 16/09/2008

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25/09/0825 September 2008 MEMORANDUM OF ASSOCIATION

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29/07/0829 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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08/08/078 August 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 DIRECTOR RESIGNED

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15/02/0715 February 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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14/02/0714 February 2007 DIRECTOR RESIGNED

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13/12/0613 December 2006 AUD & DIR REP AGREED 29/11/06

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28/07/0628 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/059 September 2005 COMPANY NAME CHANGED RICHMOND 4 LTD CERTIFICATE ISSUED ON 09/09/05

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11/08/0511 August 2005 NEW SECRETARY APPOINTED

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 SECRETARY RESIGNED

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11/08/0511 August 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG

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11/08/0511 August 2005 DIRECTOR RESIGNED

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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08/07/058 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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