ACADEMY21 LIMITED

Company number 07596235 ·

Active

110 filings

Date Filing
8 Jun 2026 Registration of charge 075962350002, created on 2026-06-08 · 13 pages View document
28 May 2026 AGREEMENT2 · 1 page View document
28 May 2026 Audit exemption subsidiary accounts made up to 2025-08-31 · 28 pages View document
28 May 2026 GUARANTEE2 · 3 pages View document
28 May 2026 PARENT_ACC · 135 pages View document
3 Mar 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
30 Jan 2026 Appointment of Mr Hugh Donal Hurley as a director on 2026-01-16 · 2 pages View document
21 Jan 2026 Termination of appointment of Ashley Edward Harrold as a director on 2026-01-16 · 1 page View document
2 Oct 2025 Register inspection address has been changed from C/O Csc Cls (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU · 1 page View document
19 Sep 2025 Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page View document
2 May 2025 Resolutions · 2 pages View document
29 Apr 2025 AGREEMENT2 · 1 page View document
29 Apr 2025 PARENT_ACC · 139 pages View document
29 Apr 2025 Audit exemption subsidiary accounts made up to 2024-08-31 · 27 pages View document
29 Apr 2025 GUARANTEE2 · 2 pages View document
17 Apr 2025 Registration of charge 075962350001, created on 2025-04-16 · 37 pages View document
15 Apr 2025 Register inspection address has been changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 1 Bartholomew Lane London EC2N 2AX · 1 page View document
14 Apr 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
14 Dec 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page View document
10 Jun 2024 Audit exemption subsidiary accounts made up to 2023-08-31 · 24 pages View document
10 Jun 2024 GUARANTEE2 · 3 pages View document
10 Jun 2024 AGREEMENT2 · 1 page View document
10 Jun 2024 PARENT_ACC · 140 pages View document
2 May 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
7 Feb 2024 Appointment of Mr Michael Timothy Slade as a director on 2024-01-22 · 2 pages View document
7 Feb 2024 Termination of appointment of Jacques David Buissinne as a director on 2024-01-22 · 1 page View document
1 Dec 2023 Director's details changed for Mr. Jacques David Buissinne on 2023-11-30 · 2 pages View document
7 Jun 2023 Termination of appointment of Mark Christopher O'donoghue as a director on 2023-05-22 · 1 page View document
7 Jun 2023 Appointment of Mr. Jacques David Buissinne as a director on 2023-05-22 · 2 pages View document
7 Jun 2023 Appointment of Mr. Ashley Edward Harrold as a director on 2023-05-22 · 2 pages View document
31 May 2023 Appointment of Intertrust (Uk) Limited as a secretary on 2021-12-22 · 2 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-08 with updates · 4 pages View document
29 Mar 2023 AGREEMENT2 · 1 page View document
29 Mar 2023 GUARANTEE2 · 3 pages View document
29 Mar 2023 Audit exemption subsidiary accounts made up to 2022-08-31 · 24 pages View document
29 Mar 2023 PARENT_ACC · 137 pages View document
24 Mar 2023 Change of details for Wey Education Limited as a person with significant control on 2022-10-20 · 2 pages View document
19 May 2022 PARENT_ACC · 137 pages View document
19 May 2022 GUARANTEE2 · 3 pages View document
19 May 2022 AGREEMENT2 · 1 page View document
27 Apr 2022 Register inspection address has been changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX · 1 page View document
27 Apr 2022 Register inspection address has been changed from Unit 4, Lewis Parry House Elvicta Estates Crickhowell NP8 1DF Wales to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX · 1 page View document
27 Apr 2022 Confirmation statement made on 2022-04-08 with no updates · 3 pages View document
26 Apr 2022 Register(s) moved to registered inspection location Unit 4, Lewis Parry House Elvicta Estates Crickhowell NP8 1DF · 1 page View document
22 Oct 2021 Termination of appointment of Barry Paul Nichols-Grey as a secretary on 2021-10-22 · 1 page View document
1 Jul 2021 Registered office address changed from 10 Orange Street London WC2H 7DQ England to Sixth Floor 3 Burlington Gardens London W1S 3EP on 2021-07-01 · 1 page View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
5 Feb 2020 FULL ACCOUNTS MADE UP TO 31/08/19 View document
5 Jun 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
4 Jun 2019 Registered office address changed from , Third Floor, 43-44 New Bond Street, London, W1S 2SA, United Kingdom to Sixth Floor 3 Burlington Gardens London W1S 3EP on 2019-06-04 · 1 page View document
4 Jun 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM THIRD FLOOR, 43-44 NEW BOND STREET LONDON W1S 2SA UNITED KINGDOM View document
4 Jun 2019 SAIL ADDRESS CREATED View document
24 May 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
3 Dec 2018 SECRETARY APPOINTED MR BARRY PAUL NICHOLS-GREY View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MASSIE View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES View document
22 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN SULLIVAN View document
22 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SULLIVAN View document
22 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEY EDUCATION PLC View document
22 Dec 2017 Registered office address changed from , 5 Pond Close, Pond Close Walkern Road, Stevenage, Hertfordshire, SG1 3QP to Sixth Floor 3 Burlington Gardens London W1S 3EP on 2017-12-22 · 1 page View document
22 Dec 2017 CESSATION OF ANTHONY ROBERT SULLIVAN AS A PSC View document
22 Dec 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 5 POND CLOSE POND CLOSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP View document
22 Dec 2017 CESSATION OF SUSAN LYNDA SULLIVAN AS A PSC View document
22 Dec 2017 DIRECTOR APPOINTED MRS JACQUELINE KAREN DANIELL View document
22 Dec 2017 DIRECTOR APPOINTED MR DAVID LAURENCE MASSIE View document
23 Oct 2017 31/08/17 UNAUDITED ABRIDGED View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
18 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
17 May 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
15 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
28 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
8 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 May 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
30 Apr 2014 Annual return made up to 7 April 2014 with full list of shareholders View document
15 Apr 2014 31/03/14 STATEMENT OF CAPITAL GBP 100 View document
15 Apr 2014 ARTICLES OF ASSOCIATION View document
15 Apr 2014 DIRECTOR APPOINTED SUSAN LYNDA SULLIVAN View document
15 Apr 2014 31/03/2014 View document
15 Apr 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jan 2014 Registered office address changed from , Business & Technology Centre Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX on 2014-01-02 · 1 page View document
2 Jan 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
28 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
7 May 2013 Annual return made up to 7 April 2013 with full list of shareholders View document
4 May 2013 SAIL ADDRESS CREATED View document
4 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT SULLIVAN / 01/09/2012 View document
11 Sep 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM BUSINESS TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX ENGLAND View document
11 Sep 2012 Registered office address changed from , Business Technology Centre Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, England on 2012-09-11 · 2 pages View document
10 Sep 2012 Registered office address changed from , Sawmill Court Cathedine, Brecon, LD3 7HQ, United Kingdom on 2012-09-10 · 1 page View document
10 Sep 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM SAWMILL COURT CATHEDINE BRECON LD3 7HQ UNITED KINGDOM View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
16 Aug 2012 RETURN OF PURCHASE OF OWN SHARES View document
16 Aug 2012 16/08/12 STATEMENT OF CAPITAL GBP 50 View document
9 Aug 2012 APPOINTMENT TERMINATED, SECRETARY PAUL DANIELL View document
9 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DANIELL View document
9 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL DANIELL View document
6 Aug 2012 VARYING SHARE RIGHTS AND NAMES View document
12 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL DANIELL View document
12 Jul 2012 APPOINTMENT TERMINATED, SECRETARY PAUL DANIELL View document
12 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DANIELL View document
9 Jun 2012 Annual return made up to 7 April 2012 with full list of shareholders View document
21 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
13 Mar 2012 PREVSHO FROM 30/04/2012 TO 31/08/2011 View document
7 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document