PRIORY OLD SCHOOLS SERVICES LIMITED

Company number 02838284

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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)
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
14 Jul 2021 AP01 Appointment of Mr Jim Lee as a director on 12 July 2021
29 Jun 2021 MR04 Satisfaction of charge 028382840015 in full
12 Mar 2021 MA Memorandum and Articles of Association
12 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 01/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2021 MR01 Registration of charge 028382840015, created on 9 February 2021
29 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
01 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
01 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
01 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
26 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
24 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
23 May 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
03 Mar 2016 TM01 Termination of appointment of Mark Moran as a director on 1 March 2016
11 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
10 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Apr 2015 AP01 Appointment of Mr Mark Moran as a director on 1 April 2015
10 Apr 2015 TM01 Termination of appointment of Jason David Lock as a director on 1 April 2015
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013