CompaniesInTheUK

EDUCATIONAL SYSTEMS LIMITED

Company number 07953392 ·

Dissolved

42 filings

Date Filing
21 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
21 Feb 2025 Final Gazette dissolved following liquidation View document
21 Nov 2024 Notice of move from Administration to Dissolution · 17 pages View document
19 Jul 2024 Administrator's progress report · 18 pages View document
22 Jan 2024 Administrator's progress report · 20 pages View document
16 Nov 2023 Notice of extension of period of Administration · 3 pages View document
31 Jul 2023 Administrator's progress report · 20 pages View document
20 Mar 2023 Notice of deemed approval of proposals · 3 pages View document
18 Feb 2023 Statement of administrator's proposal · 44 pages View document
9 Feb 2023 Statement of affairs with form AM02SOA · 15 pages View document
9 Jan 2023 Registered office address changed from Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG to C/O Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 2023-01-09 · 2 pages View document
9 Jan 2023 Appointment of an administrator · 3 pages View document
17 Feb 2022 Confirmation statement made on 2022-02-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Jul 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
18 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES View document
19 Nov 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079533920001 View document
2 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 079533920002 View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View document
24 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
3 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH LAWRENCE / 01/10/2016 View document
1 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Feb 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Feb 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Mar 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079533920001 View document
2 Apr 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
26 Feb 2013 PREVSHO FROM 28/02/2013 TO 31/12/2012 View document
12 Feb 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SR UNITED KINGDOM View document
7 Feb 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jan 2013 DIRECTOR APPOINTED STEPHEN LAWRENCE View document
16 Jan 2013 31/12/12 STATEMENT OF CAPITAL GBP 10 View document
17 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document