NEWPORT SCHOOL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 26/02/2526 February 2025 | Change of details for Newport School Solutions (Holdings) Limited as a person with significant control on 2025-02-20 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 20/02/2520 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 2025-02-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 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 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 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 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, 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 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MS HANNAH HOLMAN |
| 29/01/1929 January 2019 | SECRETARY APPOINTED IAN HUDSON |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, SECRETARY JEAN-PIERRE BONNET |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR DAVID WYN DAVIES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, 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 |
| 11/04/1611 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 19/02/1619 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / JEAN-PIERRE BONNET / 05/02/2016 |
| 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 1 April 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 |
| 28/04/1428 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GLENN |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 1 April 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 |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 27/04/1227 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR JOHN WHITTINGTON |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED DAVID WYN DAVIES |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 1 April 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 |
| 11/05/1011 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED ADRIAN ALEXANDER GLENN |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINCH / 12/01/2010 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUNT |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED ANASTASIOS CHRISTAKIS |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT STYLES |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINCH / 18/09/2008 |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED ROBERT JAMES STYLES |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED ANDREW MATTHEWS |
| 21/04/0821 April 2008 | ADOPT ARTICLES 14/03/2008 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BOWLER |
| 11/03/0811 March 2008 | SECRETARY APPOINTED ALEXANDER MICHAEL COMBA |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | COMPANY NAME CHANGED ASTRAL HOUSE (LP) LIMITED CERTIFICATE ISSUED ON 24/04/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | COMPANY NAME CHANGED CITY LINK (ST.ATHAN) LIMITED CERTIFICATE ISSUED ON 14/12/05 |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 16/11/0216 November 2002 | S366A DISP HOLDING AGM 07/10/02 |
| 07/06/027 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/0228 May 2002 | COMPANY NAME CHANGED SCALERELAY LIMITED CERTIFICATE ISSUED ON 28/05/02 |
| 20/05/0220 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 02/04/022 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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