ENGLISH LANGUAGE ITUTORING LIMITED
| Status | ACTIVE |
| Company No. | 09366262 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 2014 |
| Age | 9 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ENGLISH LANGUAGE ITUTORING LIMITED is an active private limited company with number 09366262. It was incorporated 9 years, 4 months, 29 days ago, on 23 December 2014. The company address is C/O The Legal Department The Triangle Building C/O The Legal Department The Triangle Building, Cambridge, CB2 8EA, England.
Company Fillings
Accounts with accounts type small
Date: 26 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2023
Action Date: 07 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-07
Documents
Accounts with accounts type small
Date: 02 May 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Appoint person director company with name date
Date: 01 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Paula Lundie
Appointment date: 2022-10-01
Documents
Termination director company with name termination date
Date: 01 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-01
Officer name: Crispin Marcus Betts
Documents
Confirmation statement with no updates
Date: 08 Aug 2022
Action Date: 07 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-07
Documents
Accounts with accounts type small
Date: 07 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2021
Action Date: 07 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-07
Documents
Appoint person director company with name date
Date: 12 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Crispin Marcus Betts
Appointment date: 2021-08-01
Documents
Termination director company with name termination date
Date: 12 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-01
Officer name: Mark Richard Johnston
Documents
Accounts with accounts type small
Date: 13 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 27 Nov 2020
Action Date: 07 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-07
Documents
Change account reference date company current shortened
Date: 01 Jun 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA01
New date: 2020-07-31
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 12 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Second filing capital allotment shares
Date: 29 Jan 2020
Action Date: 20 Dec 2019
Category: Capital
Type: RP04SH01
Date: 2019-12-20
Capital : 1,060 GBP
Documents
Termination director company with name termination date
Date: 17 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mila Rendle
Termination date: 2020-01-09
Documents
Resolution
Date: 08 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Jan 2020
Action Date: 23 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-23
Documents
Capital allotment shares
Date: 06 Jan 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Capital : 1,060 GBP
Date: 2019-12-20
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-13
Officer name: Mr Mark Richard Johnston
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-13
Officer name: Mr Darren Michael Smith
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Andrew Brodigan
Appointment date: 2019-12-13
Documents
Termination director company with name termination date
Date: 03 Jan 2020
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-13
Officer name: Michael Milanovic
Documents
Termination director company with name termination date
Date: 03 Jan 2020
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Leigh Page
Termination date: 2019-12-13
Documents
Termination director company with name termination date
Date: 03 Jan 2020
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward John Briscoe
Termination date: 2019-12-13
Documents
Termination director company with name termination date
Date: 03 Jan 2020
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-13
Officer name: Paul Richard Anthony Butcher
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2020
Action Date: 03 Jan 2020
Category: Address
Type: AD01
New address: C/O the Legal Department the Triangle Building Shaftesbury Road Cambridge CB2 8EA
Old address: Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA United Kingdom
Change date: 2020-01-03
Documents
Notification of a person with significant control
Date: 03 Jan 2020
Action Date: 13 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-13
Psc name: The Chancellor Masters & Scholars of the University of Cambridge Acting Through Its Departments Ucles & Cambridge University Press
Documents
Cessation of a person with significant control
Date: 03 Jan 2020
Action Date: 13 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ilexir Limited
Cessation date: 2019-12-13
Documents
Accounts with accounts type small
Date: 17 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 15 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-02
Officer name: Mila Rendle
Documents
Change to a person with significant control
Date: 21 Jun 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ilexir Limited
Change date: 2019-04-30
Documents
Appoint person director company with name date
Date: 22 Feb 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Leigh Page
Appointment date: 2019-02-21
Documents
Termination director company with name termination date
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-21
Officer name: Sean Hayde
Documents
Confirmation statement with no updates
Date: 02 Jan 2019
Action Date: 23 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-23
Documents
Change person director company with change date
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Prof Edward John Briscoe
Change date: 2018-11-30
Documents
Accounts with accounts type small
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2018
Action Date: 23 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-23
Documents
Accounts with accounts type small
Date: 15 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 01 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Jan 2017
Action Date: 23 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-23
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Address
Type: AD01
New address: Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA
Old address: 3rd Floor Charter House 62-64 Hills Road Cambridge CB2 1LA
Change date: 2016-09-28
Documents
Accounts with accounts type small
Date: 20 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 13 Jan 2016
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-13
Officer name: Mila Rendle
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2016
Action Date: 23 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-23
Documents
Appoint person director company with name date
Date: 19 Jun 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-22
Officer name: Dr Nicholas David Saville
Documents
Appoint person director company with name date
Date: 19 Jun 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mila Rendle
Appointment date: 2015-05-22
Documents
Appoint person director company with name date
Date: 19 Jun 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-22
Officer name: Sean Hayde
Documents
Capital allotment shares
Date: 19 Jun 2015
Action Date: 22 May 2015
Category: Capital
Type: SH01
Capital : 1,000.00 GBP
Date: 2015-05-22
Documents
Resolution
Date: 19 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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