ST ANDREW'S TUTORIAL SERVICES LIMITED
Company Documents
Date | Description |
---|---|
21/05/2521 May 2025 | |
21/05/2521 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
21/05/2521 May 2025 | |
21/05/2521 May 2025 | |
14/03/2514 March 2025 | Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
30/09/2430 September 2024 | Registration of charge 018354600035, created on 2024-09-09 |
24/09/2424 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
05/06/245 June 2024 | Registered office address changed from 4th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05 |
05/06/245 June 2024 | Change of details for Dukes Colleges Ltd as a person with significant control on 2024-06-03 |
03/05/243 May 2024 | Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30 |
01/05/241 May 2024 | Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19 |
07/03/247 March 2024 | Registration of charge 018354600034, created on 2024-02-29 |
07/03/247 March 2024 | Appointment of Mr Michael William Giffin as a director on 2024-03-01 |
19/02/2419 February 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
19/02/2419 February 2024 | |
19/02/2419 February 2024 | |
19/02/2419 February 2024 | |
04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
06/06/236 June 2023 | Full accounts made up to 2022-08-31 |
30/11/2230 November 2022 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH |
18/10/2218 October 2022 | Registration of charge 018354600033, created on 2022-10-07 |
12/05/2212 May 2022 | Full accounts made up to 2021-08-31 |
06/12/216 December 2021 | Registration of charge 018354600032, created on 2021-11-24 |
30/11/2130 November 2021 | Satisfaction of charge 018354600031 in full |
19/11/2119 November 2021 | Previous accounting period extended from 2021-06-30 to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
02/04/202 April 2020 | CURREXT FROM 30/06/2020 TO 31/08/2020 |
10/12/1910 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MARTIN / 27/08/2019 |
28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MCEWAN-COX / 27/08/2019 |
22/08/1922 August 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT MARTIN / 05/04/2019 |
22/08/1922 August 2019 | CESSATION OF HANNA LUDMILA CLAYDON AS A PSC |
22/08/1922 August 2019 | CESSATION OF DAVID ROBERT MARTIN AS A PSC |
22/08/1922 August 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT MARTIN / 09/01/2019 |
22/08/1922 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS HANNA LUDMILA CLAYDON / 05/04/2019 |
10/01/1910 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MARTIN / 09/01/2019 |
05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MARTIN / 16/08/2018 |
28/11/1728 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
02/09/172 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
02/09/172 September 2017 | CESSATION OF HELENA MARTIN AS A PSC |
02/09/172 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNA LUDMILA CLAYDON |
02/09/172 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT MARTIN |
25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MARTIN / 25/08/2017 |
25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MARTIN / 25/08/2017 |
22/05/1722 May 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL MCEWAN-COX |
22/05/1722 May 2017 | DIRECTOR APPOINTED MR WAYNE ROBERT MARSHALL |
21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018354600030 |
28/03/1728 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HANNA CLAYDON |
16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLAYDON |
19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HANNA LUDMILA CLAYDON / 15/09/2016 |
15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CLAYDON / 15/09/2016 |
27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HELENA MARTIN |
06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HELENA MARTIN |
07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
29/09/1529 September 2015 | ADOPT ARTICLES 15/09/2015 |
09/09/159 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
26/01/1526 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
04/09/144 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
29/11/1329 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
18/09/1318 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
12/12/1212 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
10/09/1210 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 2A FREE SCHOOL LANE CAMBRIDGE CB2 3QA |
01/11/111 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
20/10/1120 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
30/11/1030 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
04/10/104 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CLAYDON / 01/10/2009 |
30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MERVYN JOHN MARTIN / 01/10/2009 |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNA LUDMILA CLAYDON / 01/10/2009 |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARTIN / 01/10/2009 |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MARTIN / 01/10/2009 |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN JOHN MARTIN / 01/10/2009 |
10/12/0910 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
14/09/0914 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MERVYN MARTIN / 01/01/2009 |
14/09/0914 September 2009 | LOCATION OF REGISTER OF MEMBERS |
14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARTIN / 01/01/2009 |
14/09/0914 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
05/12/085 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
22/09/0822 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
19/09/0719 September 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
28/12/0628 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
26/09/0626 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
18/11/0518 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
03/10/053 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
22/02/0522 February 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
02/12/042 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
29/09/0429 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
15/01/0415 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
04/10/034 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/0216 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
02/10/022 October 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
18/09/0118 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/017 February 2001 | £ SR 10695@1 16/12/99 |
16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
07/11/007 November 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
10/03/0010 March 2000 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS; AMEND |
23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
16/11/9916 November 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
16/11/9916 November 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
16/11/9916 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/11/9916 November 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
07/05/997 May 1999 | AUDITOR'S RESIGNATION |
13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
12/03/9912 March 1999 | DIRECTOR RESIGNED |
11/03/9911 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
19/11/9819 November 1998 | DIRECTOR RESIGNED |
21/10/9821 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/10/9814 October 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
24/07/9824 July 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98 |
22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
03/12/973 December 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS; AMEND |
26/09/9726 September 1997 | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS |
17/09/9717 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
09/09/969 September 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS |
06/08/966 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/966 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
12/01/9612 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/9612 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/09/9519 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/9522 August 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
10/11/9410 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/9412 September 1994 | RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS |
12/09/9412 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
10/06/9410 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
25/02/9425 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/11/9328 November 1993 | RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS |
29/06/9329 June 1993 | AUDITOR'S RESIGNATION |
07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
04/01/934 January 1993 | COMPANY NAME CHANGED MIDSAR LIMITED CERTIFICATE ISSUED ON 31/12/92 |
16/11/9216 November 1992 | DIRECTOR RESIGNED |
22/09/9222 September 1992 | RETURN MADE UP TO 02/09/92; FULL LIST OF MEMBERS |
12/06/9212 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
29/04/9229 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/11/917 November 1991 | RETURN MADE UP TO 02/09/91; FULL LIST OF MEMBERS |
21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
09/05/919 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
21/01/9121 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/01/9121 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/01/9121 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/9018 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
18/10/9018 October 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
16/08/9016 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/907 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/12/8919 December 1989 | RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS |
30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
05/06/895 June 1989 | COMPANY NAME CHANGED ST ANDREW'S TUTORIAL SERVICES LI MITED CERTIFICATE ISSUED ON 06/06/89 |
01/06/891 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/8822 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/11/8822 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/887 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/887 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/887 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/8831 October 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: 8A ROSE CRESCENT CAMBRIDGE |
21/10/8821 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/886 October 1988 | WD 26/09/88 AD 25/08/87--------- £ SI 8@1=8 £ IC 27002/27010 |
29/09/8829 September 1988 | WD 26/09/88 AD 31/03/88--------- £ SI 3000@1=3000 £ IC 2/3002 |
29/09/8829 September 1988 | CANCELL RES 25/8/87 31/03/88 |
29/09/8829 September 1988 | WD 26/09/88 AD 31/03/88--------- £ SI 12000@1=12000 £ IC 15002/27002 |
05/09/885 September 1988 | ADOPT MEM AND ARTS 170888 |
16/02/8816 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/8816 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/887 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/8721 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/8730 November 1987 | NC INC ALREADY ADJUSTED |
26/11/8726 November 1987 | COMPANY NAME CHANGED ST ANDREWS PRIVATE TUTORIAL SERV ICES LIMITED CERTIFICATE ISSUED ON 27/11/87 |
17/11/8717 November 1987 | NEW DIRECTOR APPOINTED |
12/10/8712 October 1987 | ALTER MEM AND ARTS 250887 |
21/09/8721 September 1987 | COMPANY NAME CHANGED UNIPOL CAREERS SERVICES LIMITED CERTIFICATE ISSUED ON 22/09/87 |
01/05/871 May 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
05/09/865 September 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
05/09/865 September 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
24/07/8424 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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