BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 25/10/2425 October 2024 | Appointment of Mr Johan Hendrik Potgieter as a director on 2024-10-23 |
| 23/10/2423 October 2024 | Appointment of Mr Michael James Williams as a director on 2024-10-23 |
| 23/10/2423 October 2024 | Termination of appointment of Johan Hendrik Potgieter as a director on 2024-10-23 |
| 07/10/247 October 2024 | Second filing for the appointment of Mr Johan Hendrik Potgieter as a director |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 17/01/2417 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 11/08/2311 August 2023 | Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-08-01 |
| 11/08/2311 August 2023 | Appointment of Albany Secretariat Limited as a secretary on 2023-08-01 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 03/11/213 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/07/215 July 2021 | Director's details changed for Mr Johan Hendrik Potgieter on 2021-06-28 |
| 21/09/2021 September 2020 | Appointment of Mr Johan Hendrik Potgieter as a director on 2020-09-21 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHAN POTGIETER |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM ALBANY SPC SERVICES LTD, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND |
| 07/11/167 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS AILISON LOUISE MITCHELL / 07/11/2016 |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND |
| 08/06/168 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM C/O CATALYST LEND LEASE LTD 3RD FLOOR, THE VENUS 1 OLD PARK LANE, TRAFFORD MANCHESTER M41 7HG |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 10/06/1410 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLEMAN |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR BARRY PAUL MILLSOM |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MS HELEN MARY MURPHY |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FRASER |
| 21/06/1321 June 2013 | SOLVENCY STATEMENT DATED 21/06/13 |
| 21/06/1321 June 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 1890000 |
| 21/06/1321 June 2013 | REDUCE ISSUED CAPITAL 21/06/2013 |
| 21/06/1321 June 2013 | STATEMENT BY DIRECTORS |
| 21/06/1321 June 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 50000 |
| 29/05/1329 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY MILLER |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR STEVEN PAUL FRASER |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE |
| 25/01/1325 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MS HAYLEY MILLER |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR MARTIN JOHN COLEMAN |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WATSON |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE |
| 11/04/1111 April 2011 | COMPANY NAME CHANGED CATALYST EDUCATION (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 11/04/11 |
| 22/12/1022 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEOD |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR ALASTAIR WATSON |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SLATER |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR GARY DOUGLAS TAYLOR |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR CHARLES GEORGE ALEXANDER MCLEOD |
| 15/01/1015 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FREDERICK SLATER / 15/01/2010 |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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