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Company number 13442286

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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)
09 Nov 2023	AP01	Appointment of Mr Michael John Tait as a director on 9 November 2023	View PDF Appointment of Mr Michael John Tait as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Peter Malcom as a director on 1 June 2023	View PDF Termination of appointment of Peter Malcom as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 40 pages (40 pages)
17 Feb 2023	AP01	Appointment of Ms Artemi Ioanna Sakellariadis as a director on 25 January 2023	View PDF Appointment of Ms Artemi Ioanna Sakellariadis as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	TM01	Termination of appointment of Alison Smith as a director on 1 September 2022	View PDF Termination of appointment of Alison Smith as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP01	Appointment of Mrs Fiona Willett as a director on 17 October 2022	View PDF Appointment of Mrs Fiona Willett as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Alison Smith on 1 October 2022	View PDF Director's details changed for Alison Smith on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mrs Julie Anne Marguerite Winyard on 1 October 2022	View PDF Director's details changed for Mrs Julie Anne Marguerite Winyard on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Madelyne Jane Rippon as a director on 17 October 2022	View PDF Termination of appointment of Madelyne Jane Rippon as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CH01	Director's details changed for Peter Malcom on 1 October 2022	View PDF Director's details changed for Peter Malcom on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Ms Deborah Caws on 1 October 2022	View PDF Director's details changed for Ms Deborah Caws on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Monica Black on 1 October 2022	View PDF Director's details changed for Monica Black on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mark Beyer-Woodgate on 1 October 2022	View PDF Director's details changed for Mark Beyer-Woodgate on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH03	Secretary's details changed for Miss Susan Anne Rudgley on 1 October 2022	View PDF Secretary's details changed for Miss Susan Anne Rudgley on 1 October 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AP01	Appointment of Ms Madelyne Jane Rippon as a director on 9 November 2021	View PDF Appointment of Ms Madelyne Jane Rippon as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Madelyne Jane Rippon as a director on 9 November 2021	View PDF Termination of appointment of Madelyne Jane Rippon as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 04/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Aug 2021	TM01	Termination of appointment of Joanne Palmer-Tweed as a director on 6 August 2021	View PDF Termination of appointment of Joanne Palmer-Tweed as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Jul 2021	CERTNM	Company name changed essex & thames education LIMITED\certificate issued on 05/07/21 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed essex & thames education LIMITED\certificate issued on 05/07/21 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)

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