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SPECIALISED COURSES OFFERING PURPOSEFUL EDUCATION LIMITED

Company number 02485984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
11 May 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
11 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
11 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
11 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
11 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
06 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
13 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
13 Feb 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 August 2022
24 Jun 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
12 Apr 2022 PSC05 Change of details for Speciality Care (Medicare) Limited as a person with significant control on 5 January 2022
22 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
05 Jan 2022 AD01 Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to The Forge Church Street West Woking Surrey GU21 6HT on 5 January 2022
06 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
06 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
06 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Sep 2021 MA Memorandum and Articles of Association
20 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2021 TM02 Termination of appointment of David James Hall as a secretary on 12 July 2021
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Relevant document / agreement 23/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 MA Memorandum and Articles of Association
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
11 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
11 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19