A FOR E LIMITED

Company number 03014719 · Monitor this company

Active

143 filings

Date	Filing
5 Jun 2026	Accounts for a small company made up to 2025-08-31 · 11 pages	View document
20 May 2026	Director's details changed for Mss. Monica Segovia Perdiguero on 2026-05-19 · 2 pages	View document
19 May 2026	Secretary's details changed for Mrs Monica Segovia Perdiguero on 2026-05-19 · 1 page	View document
19 May 2026	Change of details for International Education Systems Limited as a person with significant control on 2026-05-13 · 2 pages	View document
11 May 2026	Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2026-05-11 · 1 page	View document
2 Apr 2026	Director's details changed for Mr. Jorge Segovia Bonet on 2026-04-01 · 2 pages	View document
1 Apr 2026	Confirmation statement made on 2026-01-26 with no updates · 3 pages	View document
26 Jan 2026	Change of details for International Education Systems Limited as a person with significant control on 2021-08-03 · 2 pages	View document
18 Aug 2025	Accounts for a small company made up to 2024-08-31 · 10 pages	View document
24 Jul 2025	Termination of appointment of Foot Anstey Llp as a secretary on 2025-07-23 · 1 page	View document
3 Mar 2025	Confirmation statement made on 2025-01-26 with no updates · 3 pages	View document
3 Mar 2025	Change of details for International Education Systems Ltd as a person with significant control on 2016-04-06 · 2 pages	View document
3 Mar 2025	Change of details for a person with significant control · 2 pages	View document
5 Jun 2024	Accounts for a small company made up to 2023-08-31 · 10 pages	View document
26 Jan 2024	Confirmation statement made on 2024-01-26 with no updates · 3 pages	View document
18 Sep 2023	Termination of appointment of Santiago Perdiguero Sanmiguel as a director on 2023-09-14 · 1 page	View document
28 Apr 2023	Accounts for a small company made up to 2022-08-31 · 10 pages	View document
26 Jan 2023	Confirmation statement made on 2023-01-26 with no updates · 3 pages	View document
31 Jan 2022	Confirmation statement made on 2022-01-26 with no updates · 3 pages	View document
10 Dec 2021	Director's details changed for Mss. Mónica Segovia on 2017-06-30 · 2 pages	View document
9 Dec 2021	Secretary's details changed for Mrs Monica Segovia on 2020-10-09 · 1 page	View document
3 Aug 2021	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT on 2021-08-03 · 1 page	View document
3 Aug 2021	Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 2021-07-23 · 1 page	View document
4 Mar 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18	View document
31 Jan 2019	CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES	View document
20 Apr 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17	View document
5 Feb 2018	CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES	View document
17 Jul 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16	View document
11 Jul 2017	DIRECTOR APPOINTED MSS. MÓNICA SEGOVIA	View document
4 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCEWEN	View document
4 Jul 2017	APPOINTMENT TERMINATED, SECRETARY ANDREW MCEWEN	View document
6 Feb 2017	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES	View document
7 Jun 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15	View document
18 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR. JORGE SEGOVIA BONET / 01/09/2015	View document
15 Apr 2016	SECRETARY'S CHANGE OF PARTICULARS / MR. JORGE SEGOVIA BONET / 01/09/2015	View document
15 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR. JORGE SEGOVIA BONET / 01/09/2015	View document
26 Jan 2016	Annual return made up to 26 January 2016 with full list of shareholders	View document
5 Jan 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 09/11/2015	View document
12 Nov 2015	REGISTRATION OF A CHARGE / CHARGE CODE 030147190006	View document
23 Oct 2015	REGISTERED OFFICE CHANGED ON 23/10/2015 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS	View document
15 Oct 2015	REGISTRATION OF A CHARGE / CHARGE CODE 030147190005	View document
19 May 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14	View document
23 Feb 2015	Annual return made up to 26 January 2015 with full list of shareholders	View document
13 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13	View document
18 Feb 2014	Annual return made up to 26 January 2014 with full list of shareholders	View document
24 Apr 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12	View document
29 Jan 2013	Annual return made up to 26 January 2013 with full list of shareholders	View document
24 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11	View document
31 Jan 2012	Annual return made up to 26 January 2012 with full list of shareholders	View document
26 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / LUIS MARTINEZ ZORZO / 26/10/2011	View document
20 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
13 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
7 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10	View document
26 Jan 2011	Annual return made up to 26 January 2011 with full list of shareholders · 8 pages	View document
15 Jun 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 · 8 pages	View document
18 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / LUIS MARTINEZ ZORZO / 18/02/2010	View document
18 Feb 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 18/02/2010	View document
18 Feb 2010	Annual return made up to 26 January 2010 with full list of shareholders	View document
25 Jul 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08	View document
27 Jan 2009	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS	View document
27 Jan 2009	REGISTERED OFFICE CHANGED ON 27/01/2009 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS	View document
27 Jan 2009	LOCATION OF DEBENTURE REGISTER	View document
27 Jan 2009	LOCATION OF REGISTER OF MEMBERS	View document
5 Jan 2009	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS	View document
11 Dec 2008	DIRECTOR APPOINTED LUIS MARTINEZ ZORZO	View document
26 Aug 2008	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07	View document
25 Jul 2008	SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	View document
25 Jul 2008	REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, THE GRANTHAM PREPARATORY SCHOOL, GORSE LANE, GRANTHAM, LINCOLNSHIRE, NG31 7UF	View document
25 Jul 2008	SECRETARY APPOINTED ANDREW JOHN RICHARD MCEWEN	View document
10 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07	View document
21 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06	View document
20 Jun 2007	RETURN MADE UP TO 26/01/07; NO CHANGE OF MEMBERS	View document
19 Jun 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05	View document
11 Apr 2006	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS	View document
6 Jul 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04	View document
25 Feb 2005	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS	View document
20 May 2004	NEW DIRECTOR APPOINTED	View document
20 May 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 May 2004	DIRECTOR RESIGNED	View document
12 May 2004	DIRECTOR RESIGNED	View document
12 May 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 May 2004	DIRECTOR RESIGNED	View document
12 May 2004	DIRECTOR RESIGNED	View document
12 May 2004	DIRECTOR RESIGNED	View document
12 May 2004	DIRECTOR RESIGNED	View document
12 May 2004	DIRECTOR RESIGNED	View document
11 May 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
8 May 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Apr 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Feb 2004	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS	View document
30 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03	View document
10 Mar 2003	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS	View document
7 Feb 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02	View document
30 Oct 2002	NEW DIRECTOR APPOINTED	View document
21 Mar 2002	RETURN MADE UP TO 26/01/02; NO CHANGE OF MEMBERS	View document
21 Mar 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01	View document
15 Feb 2001	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS	View document
15 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
18 May 2000	£ IC 140000/120000 03/04/00 £ SR 20000@1=20000	View document
20 Apr 2000	RE:POS 20000 X £1SHA 01/04/00	View document
21 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
18 Feb 2000	RETURN MADE UP TO 26/01/00; CHANGE OF MEMBERS	View document
31 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	View document
8 Mar 1999	DIRECTOR RESIGNED	View document
8 Mar 1999	DIRECTOR RESIGNED	View document
8 Mar 1999	NEW DIRECTOR APPOINTED	View document
24 Feb 1999	RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS	View document
7 Oct 1998	NEW SECRETARY APPOINTED	View document
18 Sep 1998	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/06/98	View document
10 Sep 1998	£ IC 155000/140000 15/06/98 £ SR 15000@1=15000	View document
8 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1998	SECRETARY RESIGNED	View document
30 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
17 Apr 1998	DIRECTOR RESIGNED	View document
2 Apr 1998	REGISTERED OFFICE CHANGED ON 02/04/98	View document
2 Apr 1998	RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
2 Apr 1998	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
25 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96	View document
19 Mar 1997	RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS	View document
27 Sep 1996	DIRECTOR RESIGNED	View document
27 Sep 1996	NEW SECRETARY APPOINTED	View document
4 Aug 1996	REGISTERED OFFICE CHANGED ON 04/08/96 FROM: 30 AVENUE ROAD, GRANTHAM, LINCOLNSHIRE NG31 6TH	View document
2 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
26 Feb 1996	RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS	View document
15 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1995	NEW DIRECTOR APPOINTED	View document
19 Jun 1995	NEW DIRECTOR APPOINTED	View document
19 Jun 1995	NEW DIRECTOR APPOINTED	View document
19 Jun 1995	NEW DIRECTOR APPOINTED	View document
30 Mar 1995	NEW DIRECTOR APPOINTED	View document
30 Mar 1995	NEW DIRECTOR APPOINTED	View document
30 Mar 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08	View document
30 Mar 1995	NEW DIRECTOR APPOINTED	View document
30 Mar 1995	NEW DIRECTOR APPOINTED	View document
30 Mar 1995	NEW DIRECTOR APPOINTED	View document
31 Jan 1995	SECRETARY RESIGNED	View document
26 Jan 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document