ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED
Company number 07537434
- Company Overview for ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED (07537434)
- Filing history for ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED (07537434)
- People for ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED (07537434)
- More for ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED (07537434)
| 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 Mar 2025 | PSC08 | Notification of a person with significant control statement | |
| 14 Mar 2025 | AA | Unaudited abridged accounts made up to 31 July 2024 | |
| 05 Mar 2025 | CS01 | Confirmation statement made on 21 February 2025 with no updates | |
| 05 Mar 2025 | PSC07 | Cessation of Acs International Schools Limited as a person with significant control on 14 February 2024 | |
| 04 Jun 2024 | MA | Memorandum and Articles of Association | |
| 30 May 2024 | RESOLUTIONS |
Resolutions
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| 28 Feb 2024 | CS01 | Confirmation statement made on 21 February 2024 with updates | |
| 28 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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| 28 Feb 2024 | TM01 | Termination of appointment of Gavin Charles as a director on 14 February 2024 | |
| 28 Feb 2024 | TM01 | Termination of appointment of Timothy Christopher Cagney as a director on 14 February 2024 | |
| 28 Feb 2024 | TM02 | Termination of appointment of Gavin Charles as a secretary on 14 February 2024 | |
| 28 Feb 2024 | AP01 | Appointment of Mr Niall Patrick Brennan as a director on 14 February 2024 | |
| 28 Feb 2024 | AD01 | Registered office address changed from , Heywood Portsmouth Road, Cobham, Surrey, KT11 1BL to 127 Ivor Court Gloucester Place London NW1 6BT on 28 February 2024 | |
| 03 Jan 2024 | AA | Accounts for a small company made up to 31 July 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 21 February 2023 with no updates | |
| 28 Dec 2022 | AA | Accounts for a small company made up to 31 July 2022 | |
| 21 Mar 2022 | AA | Accounts for a small company made up to 31 July 2021 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 21 February 2022 with no updates | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 21 February 2021 with no updates | |
| 23 Dec 2020 | AA | Accounts for a small company made up to 31 July 2020 | |
| 28 Feb 2020 | CS01 | Confirmation statement made on 21 February 2020 with no updates | |
| 20 Dec 2019 | AA | Accounts for a small company made up to 31 July 2019 | |
| 06 Mar 2019 | CS01 | Confirmation statement made on 21 February 2019 with no updates | |
| 21 Dec 2018 | AA | Accounts for a small company made up to 31 July 2018 | |
| 06 Apr 2018 | AA | Full accounts made up to 31 July 2017 |