BRITISH SCHOOLS IN THE MIDDLE EAST
| Status | ACTIVE |
| Company No. | 08097539 |
| Category | |
| Incorporated | 08 Jun 2012 |
| Age | 11 years, 11 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BRITISH SCHOOLS IN THE MIDDLE EAST is an active with number 08097539. It was incorporated 11 years, 11 months, 5 days ago, on 08 June 2012. The company address is Tagus House Tagus House, Southampton, SO14 3TJ, Hampshire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 16 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Change corporate secretary company with change date
Date: 20 Feb 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-12-01
Officer name: Hjs Company Secretarial Services Ltd
Documents
Change person director company with change date
Date: 13 Dec 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Debra Forsyth
Change date: 2022-05-20
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2022
Action Date: 13 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-13
Old address: C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
New address: Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ
Documents
Appoint person director company with name date
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Jill Olds
Appointment date: 2022-07-01
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-01
Officer name: Olivia Roth
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Accounts with accounts type total exemption full
Date: 24 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change person director company with change date
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Olivia Roth
Change date: 2020-10-22
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-13
Officer name: Nicola Singleton
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-13
Officer name: Chris Mantz
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-13
Officer name: Mark Leppard
Documents
Confirmation statement with no updates
Date: 10 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 16 Sep 2019
Action Date: 15 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Debra Forsyth
Appointment date: 2019-09-15
Documents
Appoint person director company with name date
Date: 16 Sep 2019
Action Date: 15 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Olivia Roth
Appointment date: 2019-09-15
Documents
Confirmation statement with no updates
Date: 25 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Termination director company with name termination date
Date: 25 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Michael Liptrot
Termination date: 2019-05-31
Documents
Appoint person director company with name date
Date: 25 Jun 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Leppard
Appointment date: 2019-04-03
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Appoint person director company with name date
Date: 13 Jul 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Singleton
Appointment date: 2018-06-26
Documents
Termination director company with name termination date
Date: 13 Jul 2018
Action Date: 24 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-24
Officer name: Mark Leppard
Documents
Appoint person director company with name date
Date: 13 Jul 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-11
Officer name: Mr Chris Mantz
Documents
Confirmation statement with no updates
Date: 04 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Termination director company with name termination date
Date: 19 Oct 2017
Action Date: 15 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-15
Officer name: Edward St John Carlyle Goodwin
Documents
Confirmation statement with no updates
Date: 05 Jul 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Notification of a person with significant control statement
Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type total exemption small
Date: 16 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Annual return company with made up date no member list
Date: 27 Jun 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Termination secretary company with name termination date
Date: 27 Jun 2016
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Higgins
Termination date: 2015-12-07
Documents
Accounts with accounts type total exemption small
Date: 31 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 27 Nov 2015
Action Date: 13 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Michael Liptrot
Appointment date: 2015-11-13
Documents
Annual return company with made up date no member list
Date: 21 Jul 2015
Action Date: 08 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-08
Documents
Appoint person director company with name date
Date: 30 Jun 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-22
Officer name: Mr Mark Leppard
Documents
Termination director company with name termination date
Date: 30 Jun 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Gamwell
Termination date: 2015-05-22
Documents
Accounts with accounts type total exemption small
Date: 28 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change account reference date company previous shortened
Date: 12 Sep 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-08-31
Documents
Annual return company with made up date no member list
Date: 25 Jul 2014
Action Date: 08 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-08
Documents
Appoint corporate secretary company with name date
Date: 25 Jul 2014
Action Date: 08 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-06-08
Officer name: Hjs Company Secretarial Services Ltd
Documents
Change person secretary company with change date
Date: 22 Jul 2014
Action Date: 19 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Michael Higgins
Change date: 2014-05-19
Documents
Change person director company with change date
Date: 22 Jul 2014
Action Date: 19 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edward St John Carlyle Goodwin
Change date: 2014-05-19
Documents
Change person director company with change date
Date: 22 Jul 2014
Action Date: 19 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bruce Gamwell
Change date: 2014-05-19
Documents
Change registered office address company with date old address
Date: 22 Jul 2014
Action Date: 22 Jul 2014
Category: Address
Type: AD01
Old address: The French Quarter 114 High Street Southampton SO14 2AA United Kingdom
Change date: 2014-07-22
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date no member list
Date: 23 Aug 2013
Action Date: 08 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-08
Documents
Change account reference date company current extended
Date: 13 Aug 2013
Action Date: 30 Nov 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2013-11-30
Documents
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