UK SPORTS INSTITUTE LIMITED filing history - Find and update company information

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UK SPORTS INSTITUTE LIMITED

Company number 04420052

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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)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
03 Jan 2024	AP01	Appointment of Ms Sarah Kate Williams as a director on 1 January 2024	View PDF Appointment of Ms Sarah Kate Williams as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Nigel Holl as a director on 1 January 2024	View PDF Appointment of Mr Nigel Holl as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Victor Leonard Luck as a director on 8 December 2023	View PDF Termination of appointment of Victor Leonard Luck as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of David Whitlock Tanner as a director on 8 December 2023	View PDF Termination of appointment of David Whitlock Tanner as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CERTNM	Company name changed the english institute of sport LIMITED\certificate issued on 27/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-20	View PDF Company name changed the english institute of sport LIMITED\certificate issued on 27/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-20 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages)
10 Oct 2022	AP01	Appointment of Dr Anna Rose Watkins as a director on 1 October 2022	View PDF Appointment of Dr Anna Rose Watkins as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of Dr Charlotte Cowie as a director on 1 October 2022	View PDF Appointment of Dr Charlotte Cowie as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Victoria Aggar as a director on 7 October 2022	View PDF Termination of appointment of Victoria Aggar as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Kenneth Van Someren as a director on 2 October 2022	View PDF Termination of appointment of Kenneth Van Someren as a director on 2 October 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AP01	Appointment of Mr Matthew William Culver Archibald as a director on 7 February 2022	View PDF Appointment of Mr Matthew William Culver Archibald as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 44 pages (44 pages)
04 Oct 2021	TM01	Termination of appointment of Nigel Keith Walker as a director on 1 October 2021	View PDF Termination of appointment of Nigel Keith Walker as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AP01	Appointment of Mr John Macalister Dowson as a director on 1 July 2021	View PDF Appointment of Mr John Macalister Dowson as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 42 pages (42 pages)
03 Jan 2021	TM01	Termination of appointment of John David Steele as a director on 31 December 2020	View PDF Termination of appointment of John David Steele as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	TM01	Termination of appointment of Chelsea Rebecca Warr as a director on 10 February 2020	View PDF Termination of appointment of Chelsea Rebecca Warr as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)

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