EAC LANGUAGE CENTRES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/05/2024 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SALISBURY |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SALISBURY |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ALEXANDROU |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GEMMA LYNCH |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER KEEN |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MRS CHRISTINE SALISBURY |
| 31/10/1931 October 2019 | SECRETARY APPOINTED MRS CHRISTINE SALISBURY |
| 31/10/1931 October 2019 | PREVEXT FROM 31/08/2019 TO 31/10/2019 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON COUNSELL |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN SMITH-WATSON |
| 06/06/196 June 2019 | SECRETARY APPOINTED MR SIMON THOMAS COUNSELL |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN SMITH-WATSON |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BUSH |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ELAINE KENN / 05/06/2019 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MISS JENNIFER ELAINE KENN |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR NICOLAS PAUL ALEXANDROU |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR SIMON THOMAS COUNSELL |
| 31/05/1931 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MS GEMMA LYNCH |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR MARK LEONARD BUSH |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 15/05/1815 May 2018 | PSC'S CHANGE OF PARTICULARS / EXPERIENCE ENGLISH LIMITED / 14/05/2018 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM C/O DARREN TIERNEY 62-66 GEORGE STREET EDINBURGH EH2 2LR SCOTLAND |
| 20/12/1720 December 2017 | SECRETARY APPOINTED MISS KAREN MARY SMITH-WATSON |
| 27/10/1727 October 2017 | PREVSHO FROM 30/09/2017 TO 31/08/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL O' LEARY |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY NICK ALEXANDROU |
| 27/07/1727 July 2017 | CESSATION OF MICHAEL TUNNEY AS A PSC |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPERIENCE ENGLISH LIMITED |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 21/01/1721 January 2017 | SECRETARY APPOINTED MR NICK ALEXANDROU |
| 21/01/1721 January 2017 | APPOINTMENT TERMINATED, SECRETARY DARREN TIERNEY |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/07/163 July 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 03/07/163 July 2016 | DIRECTOR APPOINTED MR NEIL O' LEARY |
| 03/07/163 July 2016 | DIRECTOR APPOINTED MR MICHAEL TUNNEY |
| 03/07/163 July 2016 | DIRECTOR APPOINTED MR DAVID ANDREWS |
| 03/07/163 July 2016 | SECRETARY APPOINTED MR DARREN TIERNEY |
| 03/07/163 July 2016 | DIRECTOR APPOINTED MS KAREN SMITH-WATSON |
| 03/07/163 July 2016 | REGISTERED OFFICE CHANGED ON 03/07/2016 FROM 3RD FLOOR ELDER HOUSE, ELDER STREET MULTREES WALK EDINBURGH EH1 3DX |
| 02/07/162 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FROGGATT |
| 02/07/162 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN JONES |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED BRENDAN DEREK LEE JONES |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 21/02/1521 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/02/1521 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/02/1521 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/05/1414 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA OSMAN |
| 04/03/144 March 2014 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BURT |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE BURT / 30/10/2013 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED REBECCA LOUISE OSMAN |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FERGUS DICK |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MARTIN FROGGATT |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ARMSTRONG |
| 17/05/1317 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED FERGUS DICK |
| 09/07/129 July 2012 | DIRECTOR APPOINTED JAYNE BURT |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 45 FREDERICK STREET EDINBURGH EH2 1EP |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORGAN / 09/11/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORGAN / 08/11/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/09/1130 September 2011 | FIRST GAZETTE |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN WATSON |
| 24/03/1124 March 2011 | SECTION 519 |
| 24/03/1124 March 2011 | SECTION 519 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WILLIAM ARMSTRONG / 16/03/2011 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART YOUNG |
| 02/11/102 November 2010 | AUDITORS RESIGNATION SECTION 519 |
| 13/10/1013 October 2010 | AUDITOR'S RESIGNATION |
| 13/10/1013 October 2010 | AUDITOR'S RESIGNATION |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED GRAEME WILLIAM ARMSTRONG |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 |
| 21/05/1021 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY WATSON / 01/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER HAWKES / 01/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART FINLAY / 01/12/2009 |
| 19/01/1019 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED PAUL CHRISTOPHER HAWKES |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED KAREN MARY WATSON |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED IAN STUART FINLAY |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED DARREN MEE |
| 13/07/0913 July 2009 | CURRSHO FROM 31/10/2009 TO 30/09/2009 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW FISHER |
| 13/07/0913 July 2009 | SECRETARY APPOINTED JOYCE WALTER |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 14/03/0814 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW FISHER / 10/06/2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS; AMEND |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 59 GEORGE STREET EDINBURGH EH2 2LQ |
| 14/03/0614 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/04/0514 April 2005 | DEC MORT/CHARGE ***** |
| 04/02/054 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/01/0523 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0411 October 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 |
| 08/06/048 June 2004 | COMPANY NAME CHANGED ROADCYCLE LIMITED CERTIFICATE ISSUED ON 08/06/04 |
| 25/03/0425 March 2004 | COMPANY NAME CHANGED EAC LANGUAGE CENTRES (UK) LIMITE D CERTIFICATE ISSUED ON 25/03/04 |
| 28/01/0428 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0426 January 2004 | S366A DISP HOLDING AGM 23/01/04 |
| 26/01/0426 January 2004 | COMPANY NAME CHANGED ALLOWJEWEL LIMITED CERTIFICATE ISSUED ON 26/01/04 |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | S386 DISP APP AUDS 23/01/04 |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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