PROTOCOL EDUCATION LIMITED
Company number 02926583 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Full accounts made up to 2025-11-30 · 29 pages | View document |
| 12 May 2026 | Appointment of Mr Simon James Little as a director on 2026-04-17 · 2 pages | View document |
| 11 May 2026 | Termination of appointment of Andrew Turner as a director on 2026-04-17 · 1 page | View document |
| 19 Feb 2026 | Change of details for Education Personnel Bidco Limited as a person with significant control on 2026-02-19 · 2 pages | View document |
| 19 Feb 2026 | Registered office address changed from Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW United Kingdom to 98 Theobalds Road London WC1X 8WB on 2026-02-19 · 1 page | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 11 Aug 2025 | Appointment of Andrew Turner as a director on 2025-07-21 · 2 pages | View document |
| 11 Aug 2025 | Termination of appointment of Douglas Alexander Glenday as a director on 2025-07-21 · 1 page | View document |
| 11 Aug 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-07-09 · 2 pages | View document |
| 7 Aug 2025 | Full accounts made up to 2024-11-30 · 29 pages | View document |
| 10 Jun 2025 | Termination of appointment of Lisa Catherine Harrington as a director on 2025-06-02 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 19 Sep 2024 | Full accounts made up to 2023-11-30 · 28 pages | View document |
| 29 Aug 2024 | PARENT_ACC · 55 pages | View document |
| 3 May 2024 | Termination of appointment of Jonathan Nicholas Roback as a director on 2024-04-21 · 1 page | View document |
| 3 May 2024 | Termination of appointment of Jonathan Nicholas Roback as a secretary on 2024-04-21 · 1 page | View document |
| 3 May 2024 | Appointment of Mrs Caroline Ann Cheale as a director on 2024-04-26 · 2 pages | View document |
| 3 May 2024 | Appointment of Ms Lisa Catherine Harrington as a director on 2024-04-26 · 2 pages | View document |
| 21 Mar 2024 | Termination of appointment of Penelope Swain as a director on 2024-03-12 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 22 Aug 2023 | Full accounts made up to 2022-11-30 · 28 pages | View document |
| 12 May 2023 | Director's details changed for Mr Jonathan Nicholas Roback on 2023-04-01 · 2 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 12 Oct 2022 | Director's details changed for Mr Jonathan Nicholas Roback on 2022-06-22 · 2 pages | View document |
| 5 May 2022 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 9 Aug 2021 | Satisfaction of charge 029265830011 in full · 1 page | View document |
| 6 Aug 2021 | Registration of charge 029265830012, created on 2021-07-30 · 50 pages | View document |
| 4 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SWAIN / 19/01/2014 | View document |
| 4 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 20 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 12 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029265830009 | View document |
| 31 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029265830008 | View document |
| 29 May 2014 | SUB-DIVISION · 16/05/14 | View document |
| 23 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 21 May 2014 | ADOPT ARTICLES 16/05/2014 | View document |
| 21 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 9 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 · 17 pages | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 20 Aug 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 40-43 CHANCERY LANE LONDON WC2A 1JA | View document |
| 16 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 27 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KELLY | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON | View document |
| 12 Sep 2011 | SECRETARY APPOINTED MR JONATHAN NICHOLAS ROBACK | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED MR JOHN VINCENT BOWMAN | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS ROBACK | View document |
| 12 Sep 2011 | CURREXT FROM 30/06/2012 TO 30/11/2012 · 1 page | View document |
| 23 Aug 2011 | FACILITIES/INTERCREDITOR AGREEMENT GUARANTEE & DEBENTURE 12/08/2011 | View document |
| 23 Aug 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 Aug 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 3 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 11 Mar 2010 | SUB-DIVISION 08/12/09 | View document |
| 11 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 11 Mar 2010 | SUB-DIV OF SHARES 08/12/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS LAWRENCE / 31/01/2010 · 2 pages | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SWAIN / 31/01/2010 | View document |
| 8 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR APPOINTED R DAVID LAWRENCE WILKINSON | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 27 Apr 2009 | REGISTERED OFFICE CHANGED ON 27/04/09 FROM: PROTOCOL GROUP, CASTLE MARINA ROAD, CASTLE MARINA PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 1TN | View document |
| 17 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | SECRETARY RESIGNED SIMON BURGESS | View document |
| 23 Dec 2008 | SECRETARY APPOINTED MICHAEL JOHN KELLY | View document |
| 30 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: UNIT 9C REDBROOK BUSINESS PARK WILTHORPE ROAD BARNSLEY S75 1JN | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2007 | DIRECTOR RESIGNED | View document |
| 11 Jun 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 1 Jun 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: ARBORETUM GATE 88-90 NORTH SHERWOOD STREET NOTTINGHAM NG1 4EE | View document |
| 31 Mar 2005 | DIRECTOR RESIGNED | View document |
| 31 Mar 2005 | SECRETARY RESIGNED | View document |
| 31 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2005 | COMPANY NAME CHANGED PROTOCOL TEACHERS LIMITED CERTIFICATE ISSUED ON 04/01/05 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 Nov 2002 | DIRECTOR RESIGNED | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | DIRECTOR RESIGNED | View document |
| 16 Sep 2002 | SECRETARY RESIGNED | View document |
| 16 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2002 | SECRETARY RESIGNED | View document |
| 23 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | View document |
| 29 Jun 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: EASTHAM HALL EASTHAM VILLAGE ROAD WIRRAL MERSEYSIDE CH62 0AF | View document |
| 20 Jun 2001 | COMPANY NAME CHANGED SPRING EDUCATION LIMITED CERTIFICATE ISSUED ON 20/06/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | ALTER ARTICLES 18/01/01 | View document |
| 12 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jan 2001 | DIRECTOR RESIGNED | View document |
| 28 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | DIRECTOR RESIGNED | View document |
| 28 Jan 2001 | SECRETARY RESIGNED | View document |
| 27 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 3 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2000 | DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 15 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 11 May 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 29 May 1998 | COMPANY NAME CHANGED CATALYST EDUCATION LIMITED CERTIFICATE ISSUED ON 29/05/98 | View document |
| 14 May 1998 | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 | View document |
| 12 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1998 | DIRECTOR RESIGNED | View document |
| 12 Mar 1998 | SECRETARY RESIGNED | View document |
| 12 Mar 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: G OFFICE CHANGED 12/03/98 WESLEY HOUSE BULL HILL LEATHERHEAD SURREY | View document |
| 12 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 16 Jun 1997 | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS | View document |
| 8 Apr 1997 | S386 DISP APP AUDS 25/02/97 | View document |
| 8 Apr 1997 | S366A DISP HOLDING AGM 25/02/97 | View document |
| 8 Apr 1997 | S252 DISP LAYING ACC 25/02/97 | View document |
| 14 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 1996 | SECRETARY RESIGNED | View document |
| 21 May 1996 | RETURN MADE UP TO 06/05/96; CHANGE OF MEMBERS | View document |
| 1 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1996 | DIRECTOR RESIGNED | View document |
| 18 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1996 | SECRETARY RESIGNED | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 2 May 1995 | RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS | View document |
| 5 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 15 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |