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INTERNATIONAL COLLEGE PORTSMOUTH LTD.

Company number 06770123

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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)
12 Dec 2019 MR01 Registration of charge 067701230001, created on 4 December 2019
19 Nov 2019 TM02 Termination of appointment of Paul Grant as a secretary on 22 October 2019
18 Nov 2019 AP04 Appointment of Pennsec Limited as a secretary on 22 October 2019
09 Jul 2019 AP01 Appointment of Mr Scott Paul Jones as a director on 5 July 2019
08 Jul 2019 TM01 Termination of appointment of David Buckingham as a director on 5 July 2019
28 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
03 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
02 Jul 2018 CH01 Director's details changed for Mr David Buxkingham on 1 July 2018
02 Jul 2018 TM01 Termination of appointment of Rodney Malcolm Jones as a director on 30 June 2018
02 Jul 2018 AP01 Appointment of Mr David Buxkingham as a director on 1 July 2018
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
04 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
10 Apr 2017 AA Accounts for a small company made up to 30 June 2016
23 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
31 Oct 2016 TM02 Termination of appointment of Marcus Allen as a secretary on 31 October 2016
31 Oct 2016 AP03 Appointment of Mr Paul Grant as a secretary on 31 October 2016
24 Mar 2016 AA Full accounts made up to 30 June 2015
22 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
06 Aug 2015 TM01 Termination of appointment of Kerry Hutchinson as a director on 3 August 2015
06 Aug 2015 AP01 Appointment of Mr Paul Lovegrove as a director on 3 August 2015
16 Mar 2015 AA Full accounts made up to 30 June 2014
26 Jan 2015 CH01 Director's details changed for Mr Rodney Malcolm Jones on 26 January 2015
08 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
13 Nov 2014 AP03 Appointment of Mr Marcus Allen as a secretary on 13 November 2014