ACADEMIA LIMITED

04771037
UNIT 1 PROGRESSION CENTRE MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7DW

Documents

Documents
Date Category Description Pages
08 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
07 Nov 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Nov 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
05 Nov 2024 capital Return of Allotment of shares 5 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2024 officers Appointment of director (Luke James Holdcroft-Young) 2 Buy now
05 Aug 2024 officers Appointment of director (Peter Heath) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Michael Charles Bacon) 1 Buy now
26 Jun 2024 accounts Annual Accounts 32 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2023 accounts Annual Accounts 35 Buy now
14 Apr 2023 officers Termination of appointment of secretary (Michael Charles Bacon) 1 Buy now
14 Apr 2023 officers Appointment of secretary (Mr Joseph Patrick Kelly) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Ashley Bevan) 1 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2022 accounts Annual Accounts 35 Buy now
27 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2022 officers Termination of appointment of director (James Matthew Dancer) 1 Buy now
22 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2021 officers Termination of appointment of director (Timothy Alan Gillott) 1 Buy now
04 Feb 2021 accounts Annual Accounts 31 Buy now
28 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2020 incorporation Memorandum Articles 38 Buy now
15 Oct 2020 resolution Resolution 2 Buy now
06 Oct 2020 officers Appointment of director (Mr Joseph Patrick Kelly) 2 Buy now
06 Oct 2020 officers Appointment of director (Mr Andrew John Harman) 2 Buy now
05 Oct 2020 capital Return of Allotment of shares 3 Buy now
03 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2020 officers Termination of appointment of director (Christopher Anthony William Eaton) 1 Buy now
28 Nov 2019 accounts Annual Accounts 28 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 officers Appointment of director (Mrs Ashley Bevan) 2 Buy now
30 Oct 2018 accounts Annual Accounts 29 Buy now
25 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2018 accounts Annual Accounts 32 Buy now
27 Feb 2018 capital Notice of cancellation of shares 6 Buy now
27 Feb 2018 capital Return of purchase of own shares 3 Buy now
21 Dec 2017 capital Notice of cancellation of shares 7 Buy now
06 Nov 2017 capital Return of purchase of own shares 3 Buy now
14 Jun 2017 officers Appointment of director (Mr Timothy Alan Gillott) 2 Buy now
14 Jun 2017 officers Appointment of director (Mr James Matthew Dancer) 2 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2017 capital Return of purchase of own shares 3 Buy now
03 Apr 2017 capital Notice of cancellation of shares 6 Buy now
30 Mar 2017 accounts Annual Accounts 23 Buy now
30 Nov 2016 capital Notice of cancellation of shares 6 Buy now
30 Nov 2016 capital Return of purchase of own shares 3 Buy now
31 May 2016 annual-return Annual Return 4 Buy now
15 Feb 2016 accounts Annual Accounts 24 Buy now
26 May 2015 annual-return Annual Return 4 Buy now
18 Feb 2015 officers Termination of appointment of director (Adrian Robert Atkinson) 1 Buy now
27 Oct 2014 accounts Annual Accounts 23 Buy now
20 Oct 2014 officers Change of particulars for director (Mr Michael Charles Bacon) 2 Buy now
19 Aug 2014 officers Change of particulars for director (Mr Mark Anthony Mccormack) 2 Buy now
28 May 2014 annual-return Annual Return 5 Buy now
18 Feb 2014 accounts Annual Accounts 22 Buy now
22 May 2013 annual-return Annual Return 5 Buy now
13 Feb 2013 accounts Annual Accounts 16 Buy now
18 Jul 2012 officers Change of particulars for director (Mr Mark Anthony Mccormack) 2 Buy now
18 Jul 2012 annual-return Annual Return 5 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Michael Charles Bacon) 2 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Adrian Robert Atkinson) 2 Buy now
17 Jul 2012 officers Change of particulars for secretary (Mr Michael Charles Bacon) 1 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Christopher Anthony William Eaton) 2 Buy now
14 Oct 2011 accounts Annual Accounts 8 Buy now
26 Sep 2011 officers Appointment of director (Mr Mark Anthony Mccormack) 2 Buy now
04 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 May 2011 annual-return Annual Return 7 Buy now
28 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
14 Oct 2010 accounts Annual Accounts 8 Buy now
21 Sep 2010 capital Statement of capital (Section 108) 4 Buy now
16 Sep 2010 insolvency Solvency statement dated 27/09/09 1 Buy now
16 Sep 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 May 2010 annual-return Annual Return 5 Buy now
20 May 2010 officers Change of particulars for director (Adrian Robert Atkinson) 2 Buy now
20 May 2010 officers Change of particulars for director (Michael Charles Bacon) 2 Buy now
20 May 2010 officers Change of particulars for director (Christopher Anthony William Eaton) 2 Buy now
08 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Dec 2009 capital Return of purchase of own shares 2 Buy now
23 Nov 2009 resolution Resolution 1 Buy now
07 Sep 2009 accounts Annual Accounts 7 Buy now
09 Jun 2009 annual-return Return made up to 20/05/09; full list of members 4 Buy now
08 Apr 2009 officers Director appointed christopher anthony william eaton 4 Buy now
21 Nov 2008 address Registered office changed on 21/11/2008 from unit 3, sovereign business centre, stockingswater lane enfield EN3 7JX 1 Buy now
29 Sep 2008 accounts Annual Accounts 6 Buy now
25 Jun 2008 annual-return Return made up to 20/05/08; full list of members 4 Buy now
22 Oct 2007 accounts Annual Accounts 6 Buy now
05 Jul 2007 capital Ad 12/10/06--------- £ si 250@1 2 Buy now
11 Jun 2007 annual-return Return made up to 20/05/07; full list of members 3 Buy now