IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Full accounts made up to 2024-06-30 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/01/248 January 2024 | Full accounts made up to 2023-06-30 |
| 05/01/245 January 2024 | Termination of appointment of John Mcdonagh as a director on 2023-12-19 |
| 05/01/245 January 2024 | Appointment of Mr Peter Kenneth Johnstone as a director on 2023-12-19 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/05/2323 May 2023 | Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23 |
| 23/05/2323 May 2023 | Change of details for Iic Peterborough Holding Company Limited as a person with significant control on 2023-05-23 |
| 16/05/2316 May 2023 | Accounts for a small company made up to 2022-06-30 |
| 03/03/233 March 2023 | Appointment of Mr John Mcdonagh as a director on 2023-03-01 |
| 02/03/232 March 2023 | Termination of appointment of Richard William Francis Burge as a director on 2023-02-08 |
| 16/02/2316 February 2023 | Appointment of Mr. Paul Robert Hepburn as a director on 2023-02-08 |
| 09/12/229 December 2022 | Change of details for Iic Peterborough Holding Company Limited as a person with significant control on 2022-12-09 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 21/04/2221 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 01/10/211 October 2021 | Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 2021-10-01 |
| 01/10/211 October 2021 | Appointment of Resolis Limited as a secretary on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of Imagile Secretariat Services Limited as a secretary on 2021-10-01 |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FRANCIS BURGE / 01/05/2019 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 07/05/197 May 2019 | DIRECTOR APPOINTED RICHARD WILLIAM FRANCIS BURGE |
| 18/01/1918 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 15/02/1815 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 17/10/2017 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 17/10/2017 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CARTWRIGHT / 17/10/2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND AND WALES CM1 1JR |
| 03/08/173 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGILE SECRETARIAT SERVICES LIMITED / 01/04/2017 |
| 18/04/1718 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017 |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 20/09/2016 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 01/04/2015 |
| 22/02/1622 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/10/1522 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 01/04/2015 |
| 07/04/157 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX |
| 22/02/1522 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/01/1523 January 2015 | SECTION 519 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GIBBINS |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR RICHARD GROOME |
| 06/01/156 January 2015 | AUDITOR'S RESIGNATION |
| 29/10/1429 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS GROLIN |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY VICKERS |
| 07/11/137 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 02/09/2013 |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED JOANNE JANE GIBBINS |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOY |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED JAMIE PRITCHARD |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED PAUL ANTHONY CARTWRIGHT |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDERMENT |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDESAY |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MCDERMENT / 01/08/2013 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
| 20/05/1320 May 2013 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED |
| 28/02/1328 February 2013 | TERMINATE DIR APPOINTMENT |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED JOHN PAUL FOY |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR JOHN DIGORY HOWARD |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/10/1223 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MCDERMENT / 19/06/2012 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED TONY DAVID VICKERS |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PLUMLEY |
| 26/10/1126 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR YANN LE SAUX |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED ALEXIS GROLIN |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MCDERMENT / 01/09/2011 |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR SIMON DAVID PHIPPS |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JOSEPH |
| 17/02/1117 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS LINDESAY / 21/12/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 29/11/2010 |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010 |
| 21/10/1021 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 17/07/1017 July 2010 | REGISTERED OFFICE CHANGED ON 17/07/2010 FROM FIRST FLOOR 2-3 WOODSTOCK STREET LONDON W1C 2AB |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY MCDERMENT / 01/11/2009 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED DAVID FRANCIS LINDESAY |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR XAVIER ALEXANDER PLUMLEY |
| 01/12/091 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009 |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCDERMENT / 01/06/2009 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS SYMES |
| 06/05/096 May 2009 | SECRETARY APPOINTED MICHAEL SAUNDERS |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 140 LONDON WALL, LONDON, EC2Y 5DN |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR APPOINTED YANN PAUL LE SAUX |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR SEBASTIEN PEJOAN |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: C/O INVESTORS IN THE COMMUNITY, 3RD FLOOR 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NC INC ALREADY ADJUSTED 28/07/06 |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0616 August 2006 | £ NC 1000/50000 28/07/ |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: C/O THE MILL GROUP, 6-8 OLD BOND STREET, LONDON, W1S 4PH |
| 22/03/0622 March 2006 | COMPANY NAME CHANGED IIC BOUYGUES EDUCATION (PETERBOR OUGH SCHOOLS) LIMITED CERTIFICATE ISSUED ON 22/03/06 |
| 02/11/052 November 2005 | COMPANY NAME CHANGED IIC PROJECTS (BIDCO NO. 2) LIMIT ED CERTIFICATE ISSUED ON 02/11/05 |
| 20/10/0520 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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