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EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED

Company number 07982303

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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)
04 Nov 2020 MR04 Satisfaction of charge 079823030004 in full
04 Nov 2020 MR04 Satisfaction of charge 079823030003 in full
12 Oct 2020 AA Full accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 TM01 Termination of appointment of Roger Kevin Walker as a director on 30 June 2019
20 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
01 Mar 2019 MR01 Registration of charge 079823030005, created on 27 February 2019
12 Nov 2018 TM01 Termination of appointment of David Charles Williams as a director on 30 September 2018
06 Nov 2018 MR01 Registration of charge 079823030004, created on 2 November 2018
31 Jul 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 CH01 Director's details changed for Mr Christopher Paul Morris on 7 March 2018
13 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
27 Feb 2018 MR01 Registration of charge 079823030003, created on 15 February 2018
22 Jan 2018 PSC02 Notification of Citation Holdings Limited as a person with significant control on 29 November 2017
22 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 22 January 2018
19 Dec 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 December 2017
18 Dec 2017 SH08 Change of share class name or designation
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 712,354.55
13 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2017 AP01 Appointment of Ms Eloise Wann as a director on 29 November 2017
07 Dec 2017 AP01 Appointment of Mr Christopher Paul Morris as a director on 29 November 2017
07 Dec 2017 AD01 Registered office address changed from St John's House Ermine Business Park Huntingdon Cambridgeshire PE29 6EP to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 7 December 2017
07 Dec 2017 TM01 Termination of appointment of Beverley John Frederick Curtis as a director on 29 November 2017
07 Dec 2017 TM01 Termination of appointment of Maureen Hazel Cooper as a director on 29 November 2017