PROFESSIONAL LINGUISTIC & UPPER STUDIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Satisfaction of charge 029651760002 in full |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 27/05/2527 May 2025 | Secretary's details changed for Statura Ltd on 2025-05-27 |
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2022-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 09/06/239 June 2023 | Director's details changed for Mr Stefano Marra on 2023-06-09 |
| 09/06/239 June 2023 | Registered office address changed from 1st Floor 239 Kensington High Street London W8 6SN England to 8 Celbridge Mews London W2 6EU on 2023-06-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/02/211 February 2021 | Registered office address changed from , 8-10 Grosvenor Gardens, London, SW1W 0DH to 8 Celbridge Mews London W2 6EU on 2021-02-01 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 02/01/202 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR JAMES PETER MCCONVILLE |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 19/02/1819 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON REW |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 22/05/1722 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATURA LTD / 22/05/2017 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY REGENT PREMIUM SECRETARY LTD |
| 02/05/172 May 2017 | CORPORATE SECRETARY APPOINTED STATURA LTD |
| 02/05/172 May 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 08/03/178 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 23/08/1623 August 2016 | AUDITOR'S RESIGNATION |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MARRA / 05/09/2015 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MRS ALISON REW |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA FITZGERALD |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MARRA / 09/10/2012 |
| 15/10/1215 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 8 CELBRIDGE MEWS LONDON W2 6EU |
| 25/05/1225 May 2012 | Registered office address changed from , 8 Celbridge Mews, London, W2 6EU on 2012-05-25 |
| 12/09/1112 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MS LISA FITZGERALD |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO MARRA / 05/09/2010 |
| 13/10/1013 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT PREMIUM SECRETARY LTD / 05/09/2010 |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0810 April 2008 | COMPANY NAME CHANGED ANGLO EUROPEAN STUDY TOURS LIMITED CERTIFICATE ISSUED ON 10/04/08 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/05/989 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | COMPANY NAME CHANGED ANGLO EUROPEAN LANGUAGE SCHOOL L IMITED CERTIFICATE ISSUED ON 17/01/95 |
| 16/01/9516 January 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/95 |
| 03/01/953 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/09/949 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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