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ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED

Company number 07537434

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 1,001	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	TM01	Termination of appointment of Gavin Charles as a director on 14 February 2024	View PDF Termination of appointment of Gavin Charles as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Timothy Christopher Cagney as a director on 14 February 2024	View PDF Termination of appointment of Timothy Christopher Cagney as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM02	Termination of appointment of Gavin Charles as a secretary on 14 February 2024	View PDF Termination of appointment of Gavin Charles as a secretary on 14 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Mr Niall Patrick Brennan as a director on 14 February 2024	View PDF Appointment of Mr Niall Patrick Brennan as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 14 pages (14 pages)
01 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 14 pages (14 pages)
21 Mar 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 14 pages (14 pages)
24 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 13 pages (13 pages)
28 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 13 pages (13 pages)
06 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 15 pages (15 pages)
06 Apr 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 14 pages (14 pages)
26 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	TM01	Termination of appointment of Christopher Ian Johnson as a director on 8 September 2017	View PDF Termination of appointment of Christopher Ian Johnson as a director on 8 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AP01	Appointment of Mr Timothy Christopher Cagney as a director on 8 September 2017	View PDF Appointment of Mr Timothy Christopher Cagney as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 12 pages (12 pages)
04 Oct 2016	AP03	Appointment of Mr Gavin Charles as a secretary on 1 October 2016	View PDF Appointment of Mr Gavin Charles as a secretary on 1 October 2016 - link opens in a new window - 2 pages (2 pages)

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ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED

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