EDUCAKE LTD

Company number 07839821 ·

Active

94 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-04-03 with updates · 3 pages View document
3 Feb 2026 Accounts for a small company made up to 2025-04-30 · 19 pages View document
20 May 2025 Registered office address changed from 30 st. Giles Oxford OX1 3LE England to Building B Hallamshire Business Park Napier Street Sheffield S11 8HA on 2025-05-20 · 1 page View document
9 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
7 Apr 2025 Accounts for a small company made up to 2024-04-30 · 11 pages View document
17 Oct 2024 Previous accounting period shortened from 2024-07-26 to 2024-04-30 · 1 page View document
26 Jul 2024 Total exemption full accounts made up to 2023-07-26 · 12 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Apr 2024 Previous accounting period shortened from 2023-08-31 to 2023-07-26 · 1 page View document
5 Apr 2024 Confirmation statement made on 2024-04-03 with updates · 6 pages View document
4 Apr 2024 Termination of appointment of Charles Edward Bright Darbishire as a director on 2024-02-02 · 1 page View document
8 Aug 2023 Resolutions View document
8 Aug 2023 Memorandum and Articles of Association · 36 pages View document
8 Aug 2023 Resolutions · 5 pages View document
8 Aug 2023 Resolutions · 3 pages View document
8 Aug 2023 Statement of capital following an allotment of shares on 2023-07-27 · 3 pages View document
8 Aug 2023 Resolutions View document
8 Aug 2023 Resolutions View document
1 Aug 2023 Termination of appointment of David Anthony Fletcher as a director on 2023-07-27 · 1 page View document
1 Aug 2023 Appointment of Mr David William Angrave as a director on 2023-07-27 · 2 pages View document
1 Aug 2023 Appointment of Mr Jonathan Seaton as a director on 2023-07-27 · 2 pages View document
1 Aug 2023 Cessation of Charles Edward Bright Darbishire as a person with significant control on 2023-07-27 · 1 page View document
1 Aug 2023 Termination of appointment of James Ashley Green as a director on 2023-07-27 · 1 page View document
1 Aug 2023 Notification of Twinkl Ltd as a person with significant control on 2023-07-27 · 2 pages View document
1 Aug 2023 Termination of appointment of Jennifer Daughne Emma Brown as a director on 2023-07-27 · 1 page View document
26 Jul 2023 Annual accounts for the year ending 26 July 2023 View accounts
28 Jun 2023 Change of share class name or designation · 2 pages View document
24 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
3 Apr 2023 Confirmation statement made on 2023-04-03 with updates · 6 pages View document
10 Nov 2022 Change of details for Mr Charles Edward Bright Darbishire as a person with significant control on 2016-04-06 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
4 Apr 2022 Director's details changed for Mr David Anthony Fletcher on 2022-03-16 · 2 pages View document
4 Apr 2022 Change of details for Mr Charles Edward Bright Darbishire as a person with significant control on 2022-03-02 · 2 pages View document
4 Apr 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
4 Apr 2022 Director's details changed for Ms Jennifer Daughne Emma Brown on 2022-03-24 · 2 pages View document
4 Apr 2022 Director's details changed for Mr Charles Edward Bright Darbishire on 2022-03-02 · 2 pages View document
29 Mar 2022 Total exemption full accounts made up to 2021-08-31 · 10 pages View document
1 Feb 2022 Appointment of Ms Jennifer Daughne Emma Brown as a director on 2022-02-01 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 Jun 2021 Resolutions View document
21 Jun 2021 Memorandum and Articles of Association · 46 pages View document
21 Jun 2021 Resolutions View document
21 Jun 2021 Resolutions View document
21 Jun 2021 Resolutions · 56 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
16 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BRIGHT DARBISHIRE / 16/01/2020 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
8 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
23 Apr 2019 DIRECTOR APPOINTED MR DAVID ANTHONY FLETCHER View document
5 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS WEBSTER View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES View document
21 Feb 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
21 Feb 2019 12/02/19 STATEMENT OF CAPITAL GBP 2381.00 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES View document
27 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
17 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
25 Jan 2017 DIRECTOR APPOINTED MR THOMAS WEBSTER View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
14 Apr 2016 ADOPT ARTICLES 11/03/2015 View document
19 Feb 2016 29/01/16 STATEMENT OF CAPITAL GBP 2126 View document
12 Jan 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Dec 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
16 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
8 Sep 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF View document
8 Sep 2015 PREVSHO FROM 30/11/2015 TO 31/08/2015 View document
8 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BRIGHT DARBISHIRE / 08/09/2015 View document
8 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ASHLEY GREEN / 08/09/2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
6 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Mar 2015 SECOND FILING WITH MUD 09/11/14 FOR FORM AR01 View document
24 Feb 2015 31/12/14 STATEMENT OF CAPITAL GBP 2113.00 View document
22 Dec 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
15 Sep 2014 DIRECTOR APPOINTED MR JAMES ASHLEY GREEN View document
8 Sep 2014 19/07/14 STATEMENT OF CAPITAL GBP 2060 View document
19 Mar 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
15 Jan 2014 Annual return made up to 9 November 2013 with full list of shareholders View document
31 Dec 2013 12/12/13 STATEMENT OF CAPITAL GBP 2030 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
1 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
20 Jun 2013 09/06/13 STATEMENT OF CAPITAL GBP 2015.00 View document
15 Jan 2013 Annual return made up to 9 November 2012 with full list of shareholders View document
10 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BRIGHT DARBISHIRE / 01/09/2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
27 Jan 2012 16/01/12 STATEMENT OF CAPITAL GBP 2000 View document
27 Jan 2012 16/01/12 STATEMENT OF CAPITAL GBP 2000 View document
13 Jan 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM C/O CHARLEY DARBISHIRE PO BOX ROSSIDE THE NOOK ROSSIDE NEAR ULVERSTON ULVERSTON CUMBRIA LA12 7NS UNITED KINGDOM View document
9 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document