ESSEX SCHOOLS LIMITED
| Status | ACTIVE |
| Company No. | 07195004 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 2010 |
| Age | 14 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
ESSEX SCHOOLS LIMITED is an active private limited company with number 07195004. It was incorporated 14 years, 3 months ago, on 18 March 2010. The company address is 200 Aldersgate Street 200 Aldersgate Street, London, EC1A 4HD, England.
Company Fillings
Confirmation statement with no updates
Date: 03 Apr 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Accounts with accounts type small
Date: 29 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-15
Documents
Appoint person secretary company with name date
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Saeed Hasan Mian
Appointment date: 2023-03-15
Documents
Termination secretary company with name termination date
Date: 15 Mar 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-02-07
Officer name: Barbara Begio
Documents
Accounts with accounts type small
Date: 29 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Alistair Martin Gillespie
Termination date: 2022-10-17
Documents
Appoint person director company with name date
Date: 30 Aug 2022
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-23
Officer name: Rebecca Louise Evans
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Appoint person director company with name date
Date: 03 Feb 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jacobus Geytenbeek Du Plessis
Appointment date: 2022-01-20
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-20
Officer name: Andrew John Trow
Documents
Accounts with accounts type full
Date: 15 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 26 Jul 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Arthur Would
Termination date: 2021-03-01
Documents
Confirmation statement with no updates
Date: 01 Apr 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Mr Paul Ellis Gill
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-21
Officer name: Mr Daniel Colin Ward
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-21
Officer name: Nicholas James Mackee
Documents
Change person director company with change date
Date: 22 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-01
Officer name: Mr Robert Alistair Martin Gillespie
Documents
Change person director company with change date
Date: 21 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Sophia Thorpe Costa
Change date: 2020-12-01
Documents
Change person director company with change date
Date: 21 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-01
Officer name: Mr Robert Alistair Martin Gillespie
Documents
Accounts with accounts type full
Date: 08 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Address
Type: AD01
Old address: 200 Aldersgate Street (South Building) London EC1A 4HD England
Change date: 2020-09-17
New address: 200 Aldersgate Street 3rd Floor (South Building) London EC1A 4HD
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Arthur Would
Change date: 2020-03-09
Documents
Appoint person secretary company with name date
Date: 29 Jun 2020
Action Date: 28 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Barbara Begio
Appointment date: 2020-06-28
Documents
Termination secretary company with name termination date
Date: 29 Jun 2020
Action Date: 28 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-28
Officer name: Imagile Secretariat Services Limited
Documents
Appoint person director company with name date
Date: 26 Jun 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sophia Thorpe Costa
Appointment date: 2020-05-22
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Address
Type: AD01
Old address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
New address: 200 Aldersgate Street (South Building) London EC1A 4HD
Change date: 2020-06-26
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Williams
Termination date: 2020-05-22
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-22
Officer name: Matthew James Hill
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Brown
Termination date: 2020-05-22
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Alan Bannister
Termination date: 2020-05-22
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-22
Officer name: Paul Sydney Shadbolt
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Mary Rae
Termination date: 2020-05-22
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-22
Officer name: John Robert Pedretti
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Fegan
Termination date: 2020-05-22
Documents
Confirmation statement with no updates
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Change person director company with change date
Date: 29 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Katherine Mary Rae
Change date: 2019-10-15
Documents
Change person director company with change date
Date: 29 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-15
Officer name: Jennifer Fegan
Documents
Change person director company with change date
Date: 29 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-15
Officer name: Mr Paul Alan Bannister
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 18 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-17
Officer name: Asif Yusuf
Documents
Appoint person director company with name date
Date: 18 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-17
Officer name: Mr Matthew James Hill
Documents
Change person director company with change date
Date: 14 May 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Sydney Shadbolt
Change date: 2019-04-23
Documents
Change person director company with change date
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-23
Officer name: Mr Paul Alan Bannister
Documents
Confirmation statement with updates
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Appoint person director company with name date
Date: 07 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-31
Officer name: Mrs Katherine Mary Rae
Documents
Accounts with accounts type full
Date: 16 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Asif Yusuf
Appointment date: 2018-07-20
Documents
Appoint person director company with name date
Date: 23 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Emma Brown
Appointment date: 2018-07-20
Documents
Termination director company with name termination date
Date: 20 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ronald Kinchlea
Termination date: 2018-07-20
Documents
Termination director company with name termination date
Date: 20 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-20
Officer name: David Howson Field
Documents
Appoint person director company with name date
Date: 22 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Sydney Shadbolt
Appointment date: 2018-04-27
Documents
Change person director company with change date
Date: 11 Apr 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jennifer Fegan
Change date: 2018-03-12
Documents
Change person director company with change date
Date: 11 Apr 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jennifer Fegan
Change date: 2018-03-12
Documents
Appoint person director company with name date
Date: 10 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-06
Officer name: Mrs Karen Williams
Documents
Termination director company with name termination date
Date: 10 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-06
Officer name: Peter Roy Geall
Documents
Confirmation statement with updates
Date: 19 Mar 2018
Action Date: 19 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-19
Documents
Appoint person director company with name date
Date: 16 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-12
Officer name: Jennifer Fegan
Documents
Termination director company with name termination date
Date: 16 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Kieron Desai
Termination date: 2018-03-12
Documents
Accounts with accounts type full
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change to a person with significant control
Date: 14 Nov 2017
Action Date: 14 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-11-14
Psc name: Essex Schools (Holdings) Limited
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2017
Action Date: 14 Nov 2017
Category: Address
Type: AD01
New address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
Change date: 2017-11-14
Old address: Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR United Kingdom
Documents
Change person director company with change date
Date: 27 Oct 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas James Mackee
Change date: 2017-10-27
Documents
Change person director company with change date
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-25
Officer name: Mr Andrew John Trow
Documents
Change person director company with change date
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-31
Officer name: Mr Nicholas James Mackee
Documents
Change corporate secretary company with change date
Date: 03 Aug 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Imagile Secretariat Services Limited
Change date: 2017-04-01
Documents
Appoint person director company with name date
Date: 30 May 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Arthur Would
Appointment date: 2017-05-09
Documents
Termination director company with name termination date
Date: 30 May 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-09
Officer name: Geoffrey Brian Shields
Documents
Appoint person director company with name date
Date: 30 May 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-09
Officer name: Mr David Howson Field
Documents
Appoint person director company with name date
Date: 30 May 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Alistair Martin Gillespie
Appointment date: 2017-05-09
Documents
Termination director company with name termination date
Date: 30 May 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-09
Officer name: Equitix Education Limited
Documents
Change corporate secretary company with change date
Date: 18 Apr 2017
Action Date: 04 Apr 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Mamg Company Secretarial Services Limited
Change date: 2017-04-04
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 19 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-19
Documents
Appoint person director company with name date
Date: 12 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas James Mackee
Appointment date: 2017-01-11
Documents
Termination director company with name termination date
Date: 12 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Simon Andrews
Termination date: 2017-01-11
Documents
Accounts with accounts type full
Date: 28 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 19 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-19
Documents
Change person director company with change date
Date: 14 Jan 2016
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian Kieron Desai
Change date: 2015-12-15
Documents
Accounts with accounts type full
Date: 07 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 17 Dec 2015
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-17
Officer name: John Robert Pedretti
Documents
Change person director company with change date
Date: 17 Dec 2015
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Alan Bannister
Change date: 2015-12-17
Documents
Termination director company with name termination date
Date: 30 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-15
Officer name: Jonathan Michael Coyle
Documents
Appoint person director company with name date
Date: 29 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-15
Officer name: Mr Peter Roy Geall
Documents
Termination director company with name termination date
Date: 29 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Roy Geall
Termination date: 2015-04-15
Documents
Change corporate secretary company with change date
Date: 07 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-04-01
Officer name: Mamg Company Secretarial Services Limited
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2015
Action Date: 02 Apr 2015
Category: Address
Type: AD01
Old address: 1 Gresham Street London England EC2X 7BX
Change date: 2015-04-02
New address: Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2015
Action Date: 19 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-19
Documents
Change person director company with change date
Date: 03 Mar 2015
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-30
Officer name: Mr Paul Alan Bannister
Documents
Termination director company with name termination date
Date: 02 Mar 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-24
Officer name: John Wrinn
Documents
Appoint person director company with name date
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-02
Officer name: Mr Julian Kieron Desai
Documents
Accounts with accounts type full
Date: 09 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name
Date: 09 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Harding
Documents
Appoint person director company with name
Date: 09 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Geoffrey Shields
Documents
Appoint person director company with name
Date: 15 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Michael Coyle
Documents
Termination director company with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Kelsbie
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2014
Action Date: 19 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-19
Documents
Change person director company with change date
Date: 11 Apr 2014
Action Date: 11 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-11
Officer name: Mr David Ronald Kinchlea
Documents
Change person director company with change date
Date: 28 Mar 2014
Action Date: 08 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-08
Officer name: Mr Paul Alan Bannister
Documents
Termination director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Fowkes
Documents
Termination director company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Fowkes
Documents
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