BRAMPTON EDUCATIONAL SERVICES LIMITED
Company number 02699891 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Aug 2026 | Memorandum and Articles of Association · 43 pages | View document |
| 3 Aug 2026 | Resolutions · 3 pages | View document |
| 3 Aug 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 1 Apr 2026 | Full accounts made up to 2025-07-31 · 31 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Full accounts made up to 2024-07-31 · 29 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 23 Apr 2025 | Registration of charge 026998910004, created on 2025-04-22 · 29 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 29 Apr 2024 | Full accounts made up to 2023-07-31 · 29 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Full accounts made up to 2022-07-31 · 29 pages | View document |
| 26 Apr 2023 | Director's details changed for Pamela Jane Canetti on 2023-04-26 · 2 pages | View document |
| 26 Apr 2023 | Director's details changed for Bernard Michael Jonathan Canetti on 2023-04-26 · 2 pages | View document |
| 26 Apr 2023 | Change of details for Mrs Pamela Jane Canetti as a person with significant control on 2023-04-24 · 2 pages | View document |
| 26 Apr 2023 | Change of details for Mr Bernard Michael Jonathan Canetti as a person with significant control on 2023-04-26 · 2 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 30 Mar 2022 | Full accounts made up to 2021-07-31 · 28 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 | View document |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 30 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 17 Mar 2019 | REGISTERED OFFICE CHANGED ON 17/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ UNITED KINGDOM | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 3 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 18 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS PAMELA JANE CANETTI / 18/09/2017 | View document |
| 18 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD MICHAEL JONATHAN CANETTI / 18/09/2017 | View document |
| 18 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL JONATHAN CANETTI / 18/09/2017 | View document |
| 18 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MICHAEL JONATHAN CANETTI / 18/09/2017 | View document |
| 18 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE CANETTI / 18/09/2017 | View document |
| 4 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 9 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 | View document |
| 21 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 15 Apr 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX | View document |
| 7 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 27 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 1 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 3 Dec 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Dec 2013 | ADOPT ARTICLES 14/11/2013 | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 11 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 5 pages | View document |
| 5 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 · 6 pages | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MICHAEL JONATHAN CANETTI / 24/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE CANETTI / 24/03/2010 | View document |
| 30 Mar 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | ALTER ARTICLES 19/05/2007 | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 2004 | COMPANY NAME CHANGED EDUCATIONAL & COUNSELLING SERVIC ES LTD. CERTIFICATE ISSUED ON 13/08/04 | View document |
| 3 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Nov 2003 | £ IC 10000/8200 15/05/03 £ SR 1800@1=1800 | View document |
| 4 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 28 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 85 BALLARDS LANE FINCHLEY LONDON N3 1XU | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 24/03/02; NO CHANGE OF MEMBERS | View document |
| 12 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 24 Mar 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 27 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS | View document |
| 29 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 10 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 5 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 3 Apr 1996 | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 24 May 1995 | RE SHARES 10/12/94 | View document |
| 16 May 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 8 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 1994 | RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 11 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS | View document |
| 11 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 2 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: C/O RM COMPANY SERVICES LTD. 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 2 Apr 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |