VARSITY LANGUAGE SCHOOLS LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 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 |
| 05/06/245 June 2024 | Registered office address changed from 5th 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 Publishing 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 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 07/03/247 March 2024 | Appointment of Mr Michael William Giffin as a director on 2024-03-01 |
| 19/02/2419 February 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 02/06/232 June 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-26 with updates |
| 30/11/2230 November 2022 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH |
| 10/05/2210 May 2022 | |
| 10/05/2210 May 2022 | |
| 10/05/2210 May 2022 | |
| 10/05/2210 May 2022 | Audit exemption subsidiary accounts made up to 2021-08-31 |
| 30/11/2130 November 2021 | Satisfaction of charge 080472600002 in full |
| 30/11/2130 November 2021 | Satisfaction of charge 080472600001 in full |
| 06/05/216 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 23/04/2123 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW PICKLES / 06/04/2021 |
| 23/04/2123 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR AATIF NAVEED HASSAN / 31/01/2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/19 |
| 26/05/2026 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19 |
| 26/05/2026 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/19 |
| 26/05/2026 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080472600002 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080472600001 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PRIOR |
| 27/06/1927 June 2019 | CURRSHO FROM 31/10/2019 TO 31/08/2019 |
| 26/06/1926 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | ADOPT ARTICLES 31/05/2019 |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR AATIF NAVEED HASSAN |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM COMPASS HOUSE 1 FARMOOR COURT FARMOOR OXFORDSHIRE OX2 9LU ENGLAND |
| 04/06/194 June 2019 | DIRECTOR APPOINTED DR GLENN HAWKINS |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES |
| 20/05/1920 May 2019 | CESSATION OF BENJAMIN GRAHAM MARK PRIOR AS A PSC |
| 20/05/1920 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTIVE EDUCATION GROUP LTD |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/06/168 June 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM STONE END BADGER LANE HINKSEY HILL OXFORD OX1 5BL |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/04/1430 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/05/137 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 05/10/125 October 2012 | CURRSHO FROM 30/04/2013 TO 31/10/2012 |
| 26/04/1226 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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