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ACADEMIC APPOINTMENTS LTD

Company number 05208779

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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)
24 Jul 2017 PSC07 Cessation of Richard Thomas Parkin as a person with significant control on 16 May 2017
24 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
24 Jul 2017 PSC01 Notification of Paul Aaron Betts as a person with significant control on 17 May 2017
24 Jul 2017 PSC01 Notification of Robin Neil Womersley as a person with significant control on 16 May 2017
30 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2017 CC04 Statement of company's objects
19 May 2017 AP01 Appointment of Mr Robin Neil Womersley as a director on 16 May 2017
19 May 2017 AP01 Appointment of Mr Paul Aaron Betts as a director on 16 May 2017
19 May 2017 MR01 Registration of charge 052087790001, created on 16 May 2017
19 May 2017 MR01 Registration of charge 052087790002, created on 16 May 2017
28 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 AP01 Appointment of Mr Peter Anthony Riley as a director on 3 January 2017
12 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AD01 Registered office address changed from Icon 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB to Templar House 4225 Park Approach Leeds LS15 8GB on 30 November 2015
02 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
07 Aug 2015 CH01 Director's details changed for Mrs Maureen Janet Parkin on 6 August 2015
01 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
18 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
05 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders