DERBY SCHOOL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 19/02/2519 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-19 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 20/01/2320 January 2023 | Registered office address changed from Astral House Imperial Way Watford Hertfordshire WD24 4WW to 78 Cannon Street London EC4N 6AF on 2023-01-20 |
| 20/01/2320 January 2023 | Registered office address changed from 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 2023-01-20 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Elise Marie Bourgeois as a director on 2021-12-17 |
| 14/01/2214 January 2022 | Appointment of Mr John Philip George as a director on 2022-01-10 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MS HANNAH HOLMAN |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY JEAN-PIERRE BONNET |
| 24/01/1924 January 2019 | SECRETARY APPOINTED IAN HUDSON |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR DAVID WYN DAVIES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY LEWIS / 12/02/2016 |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 19/02/1619 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / JEAN-PIERRE BONNET / 05/02/2016 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH |
| 28/11/1528 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / JEAN-PIERRE BONNET / 21/10/2015 |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 27/01/1527 January 2015 | SECRETARY APPOINTED JEAN-PIERRE BONNET |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL COMBE / 04/04/2013 |
| 04/04/134 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR DAVID GEOFFREY LEWIS |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR DAVID WYN DAVIES |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR JOHN WHITTINGTON |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 30/03/1230 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED DAVID WYN DAVIES |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR JOHN WHITTINGTON |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINCH / 12/01/2010 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED ANASTASIOS CHRISTAKIS |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN POUJOL |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT STYLES |
| 08/04/098 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINCH / 18/09/2008 |
| 22/09/0822 September 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED JEAN ALAIN MARIE JOSEPH POUJOL |
| 07/04/087 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | SECRETARY APPOINTED ALEXANDER MICHAEL COMBE |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BOWLER |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | COMPANY NAME CHANGED BREEZEFOLDER LIMITED CERTIFICATE ISSUED ON 27/07/04 |
| 12/03/0412 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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