Active
Company Information for YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED
C/O EQUITIX MANAGEMENT SERVICES 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED | |
Legal Registered Office | |
C/O EQUITIX MANAGEMENT SERVICES 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD | |
Company Number | 09709524 | |
---|---|---|
Company ID Number | 09709524 | |
Date formed | 2015-07-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 05:38:36 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN TRAVIS |
||
CLARE SAMANTHA EMERY |
||
SIMON DAVID GREEN |
||
STEPHEN HOCKADAY |
||
GAVIN WILLIAM MACKINLAY |
||
ALAN TRAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CERI RICHARDS |
Director | ||
STEPHEN JOHN SULLIVAN |
Company Secretary | ||
GARY STEPHEN LUCAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED | Director | 2017-05-31 | CURRENT | 2015-03-27 | Active | |
YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED | Director | 2017-05-31 | CURRENT | 2015-03-27 | Active | |
YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED | Director | 2016-04-25 | CURRENT | 2015-03-27 | Active | |
YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED | Director | 2016-04-25 | CURRENT | 2015-03-27 | Active | |
PSBP MIDLANDS LIMITED | Director | 2015-08-10 | CURRENT | 2015-05-19 | Active | |
PSBP MIDLANDS (DEBTCO) LIMITED | Director | 2015-08-10 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
PSBP MIDLANDS (HOLDINGS) LIMITED | Director | 2015-08-10 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
GREN CHP (NOTTINGHAM) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
PSBP NW PROJECTCO LIMITED | Director | 2015-03-24 | CURRENT | 2015-01-14 | Active | |
PSBP NW HOLDCO LIMITED | Director | 2015-03-24 | CURRENT | 2015-01-14 | Active | |
PSBP NW DEBTCO LIMITED | Director | 2015-03-24 | CURRENT | 2015-02-03 | Active | |
DERBY LIFT (MIDCO) LIMITED | Director | 2011-10-18 | CURRENT | 2003-12-12 | Dissolved 2015-07-14 | |
HIGH WOOD HEALTH (HOLD CO) LIMITED | Director | 2017-03-30 | CURRENT | 2014-05-19 | Active | |
HIGH WOOD HEALTH (PROJECT CO) LIMITED | Director | 2017-03-30 | CURRENT | 2014-05-21 | Active | |
HIGH WOOD HEALTH (FINANCE CO) PLC | Director | 2017-03-30 | CURRENT | 2015-02-12 | Active | |
YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED | Director | 2015-10-15 | CURRENT | 2015-03-27 | Active | |
YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED | Director | 2015-10-15 | CURRENT | 2015-03-27 | Active | |
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED | Director | 2011-09-01 | CURRENT | 2002-02-01 | Active | |
NCK PARKING AND PROPERTY LIMITED | Director | 2018-04-01 | CURRENT | 1999-09-22 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-22 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-10 | Active | |
HUB SW QMA DBFM CO LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
HUB SW QMA HOLD CO LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
HUB SW CUMBERNAULD HOLDCO LIMITED | Director | 2017-04-01 | CURRENT | 2016-12-01 | Active | |
HUB SW CUMBERNAULD DBFM CO LIMITED | Director | 2017-04-01 | CURRENT | 2016-12-02 | Active | |
HUB NORTH SCOTLAND (I&F) LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-27 | Active | |
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-11 | Active | |
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-02 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED | Director | 2016-06-29 | CURRENT | 2016-04-19 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2016-04-15 | Active | |
HUB SW LARGS DBFM CO LIMITED | Director | 2016-05-13 | CURRENT | 2016-03-14 | Active | |
HUB SW LARGS HOLDCO LIMITED | Director | 2016-05-13 | CURRENT | 2016-03-14 | Active | |
YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED | Director | 2016-04-25 | CURRENT | 2015-03-27 | Active | |
YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED | Director | 2016-04-25 | CURRENT | 2015-03-27 | Active | |
HUB NORTH SCOTLAND (O&C) LIMITED | Director | 2016-03-21 | CURRENT | 2015-08-19 | Active | |
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 2015-08-17 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Director | 2016-02-23 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED | Director | 2016-02-23 | CURRENT | 2015-12-22 | Active | |
HUB SW EALC DBFM CO LIMITED | Director | 2016-01-22 | CURRENT | 2015-06-04 | Active | |
HUB SW EALC HOLDCO LIMITED | Director | 2016-01-22 | CURRENT | 2015-06-04 | Active | |
DORSET LIGHTING (FINANCE) LIMITED | Director | 2015-11-06 | CURRENT | 2006-05-03 | Active | |
SEC HIGHWAY LIGHTING (NO.4) LIMITED | Director | 2015-11-06 | CURRENT | 2006-05-03 | Active | |
PSBP MIDLANDS LIMITED | Director | 2015-08-10 | CURRENT | 2015-05-19 | Active | |
PSBP MIDLANDS (DEBTCO) LIMITED | Director | 2015-08-10 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
PSBP MIDLANDS (HOLDINGS) LIMITED | Director | 2015-08-10 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
HUB SW DALBEATTIE DBFM CO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
HUB SW AYR DBFM CO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
HUB SW AYR HOLDCO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
HUB SW DALBEATTIE HOLDCO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
CURRIE & BROWN EQUITIX LIMITED | Director | 2015-07-30 | CURRENT | 2013-12-05 | Active | |
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-10 | Active | |
HUB NORTH SCOTLAND (ANDERSON) LIMITED | Director | 2015-06-22 | CURRENT | 2015-02-16 | Active | |
PSBP NW PROJECTCO LIMITED | Director | 2015-03-24 | CURRENT | 2015-01-14 | Active | |
PSBP NW HOLDCO LIMITED | Director | 2015-03-24 | CURRENT | 2015-01-14 | Active | |
PSBP NW DEBTCO LIMITED | Director | 2015-03-24 | CURRENT | 2015-02-03 | Active | |
HUB NORTH SCOTLAND (WICK) LIMITED | Director | 2014-12-19 | CURRENT | 2014-02-06 | Active | |
SEC HIGHWAY LIGHTING (NO.2) LIMITED | Director | 2014-11-11 | CURRENT | 2003-01-13 | Active | |
ISLINGTON LIGHTING (FINANCE) LIMITED | Director | 2014-11-11 | CURRENT | 2003-01-13 | Active | |
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED | Director | 2014-11-11 | CURRENT | 2010-03-30 | Active | |
SEC LIGHTING SERVICES TRADING LIMITED | Director | 2014-11-11 | CURRENT | 1996-10-23 | Active | |
SEC HIGHWAY LIGHTING (NO.3) LIMITED | Director | 2014-11-11 | CURRENT | 2005-05-16 | Active | |
TVL (WEST SUSSEX) HOLDING LIMITED | Director | 2014-11-11 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED | Director | 2014-11-11 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED | Director | 2014-11-11 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED | Director | 2014-11-11 | CURRENT | 2009-09-07 | Active | |
TVL (HAMPSHIRE) HOLDING LIMITED | Director | 2014-11-11 | CURRENT | 2009-09-07 | Active | |
TVL (NOTTINGHAM) HOLDING LIMITED | Director | 2014-11-11 | CURRENT | 2010-04-22 | Active | |
HUB SW GREENFAULDS SUB HUB CO LIMITED | Director | 2014-10-23 | CURRENT | 2014-05-23 | Active | |
HUB SW GREENFAULDS HOLDCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
HUB NORTH SCOTLAND (FWT) LIMITED | Director | 2014-09-25 | CURRENT | 2013-02-05 | Active | |
HUB NORTH SCOTLAND (ALFORD) LIMITED | Director | 2014-09-25 | CURRENT | 2013-11-01 | Active | |
ACP: NORTH HUB LIMITED | Director | 2014-09-25 | CURRENT | 2009-12-02 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2014-09-25 | CURRENT | 2010-12-21 | Active | |
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Director | 2014-09-25 | CURRENT | 2011-05-26 | Active | |
HUB SOUTH WEST SCOTLAND LIMITED | Director | 2014-06-26 | CURRENT | 2012-08-29 | Active | |
HUB SW NHSL HOLDCO LIMITED | Director | 2014-06-26 | CURRENT | 2013-09-03 | Active | |
ALLIANCE COMMUNITY PARTNERSHIP LIMITED | Director | 2014-06-26 | CURRENT | 2012-08-31 | Active | |
HUB SW NHSL SUB HUB CO LIMITED | Director | 2014-06-26 | CURRENT | 2013-09-04 | Active | |
S4B (HOLDINGS) LIMITED | Director | 2014-02-28 | CURRENT | 2013-04-17 | Active | |
S4B LIMITED | Director | 2014-02-28 | CURRENT | 2013-04-17 | Active | |
S4B (ISSUER) PLC | Director | 2014-02-28 | CURRENT | 2013-05-14 | Active | |
SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
SOLUTIONS 4 NORTH TYNESIDE LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
DERBY LIFT (MIDCO) LIMITED | Director | 2013-08-13 | CURRENT | 2003-12-12 | Dissolved 2015-07-14 | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED | Director | 2013-08-06 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LEICESTER) LIMITED | Director | 2013-08-06 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) LIMITED | Director | 2013-08-06 | CURRENT | 2007-01-09 | Active | |
EQUITIX HEALTHCARE 2 (LIFT) LIMITED | Director | 2013-08-05 | CURRENT | 2003-11-05 | Active | |
AGHOCO 1063 LIMITED | Director | 2013-08-05 | CURRENT | 2011-08-19 | Active | |
BARNSLEY ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2003-06-23 | Active | |
LEICESTER LIFT (MIDCO) LIMITED | Director | 2013-08-02 | CURRENT | 2003-12-05 | Active | |
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2013-08-02 | CURRENT | 2006-05-04 | Active | |
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2007-02-05 | Active | |
DONCASTER FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2007-05-15 | Active | |
DONCASTER FUNDCO 3 LIMITED | Director | 2013-08-02 | CURRENT | 2009-07-15 | Active | |
BARNSLEY FUNDCO 3 LIMITED | Director | 2013-08-02 | CURRENT | 2009-10-20 | Active | |
LEICESTER LIFT MIDCO (NO.2) LIMITED | Director | 2013-08-02 | CURRENT | 2009-11-05 | Active | |
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2013-08-02 | CURRENT | 2009-11-06 | Active | |
SANDWELL ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2003-04-11 | Active | |
SANDWELL FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2003-05-20 | Active | |
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-08 | Active | |
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-08 | Active | |
SANDWELL FUNDCO 3 LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-10 | Active | |
MAST DEV CO LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-10 | Active | |
SANDWELL MIDCO 3 LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-13 | Active | |
SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED | Director | 2013-08-02 | CURRENT | 2003-12-12 | Active | |
SOLENT FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2004-02-18 | Active | |
SOLENT ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2004-02-18 | Active | |
SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED | Director | 2013-08-02 | CURRENT | 2006-05-09 | Active | |
MAST MIDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2006-05-15 | Active | |
SOLENT FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2008-07-31 | Active | |
SANDWELL MIDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2008-11-11 | Active | |
SANDWELL FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2008-11-11 | Active | |
WEST SUSSEX ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2009-12-17 | Active | |
PRIMARY PLUS (HOLDINGS) LIMITED | Director | 2013-08-02 | CURRENT | 2002-01-04 | Active | |
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED | Director | 2013-08-02 | CURRENT | 2002-05-14 | Active | |
MAST FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2003-04-10 | Active | |
BARNSLEY FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2003-07-02 | Active | |
LEICESTER LIFT COMPANY LIMITED | Director | 2013-08-02 | CURRENT | 2003-08-28 | Active | |
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-08 | Active | |
MAST MIDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2003-12-03 | Active | |
MAST FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2006-05-15 | Active | |
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED | Director | 2013-08-02 | CURRENT | 2008-07-30 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2009-02-26 | Active | |
MAST ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2003-04-08 | Active | |
DONCASTER FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2004-10-18 | Active | |
DONCASTER ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2004-10-18 | Active | |
BARNSLEY FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2006-01-13 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2007-02-05 | Active | |
SOLENT FUNDCO 3 LIMITED | Director | 2013-08-02 | CURRENT | 2009-08-03 | Active | |
NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED | Director | 2013-03-27 | CURRENT | 2003-12-05 | Active | |
GRT NOTTINGHAM LIFT COMPANY LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-10 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED | Director | 2013-03-27 | CURRENT | 2003-12-03 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-10 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED | Director | 2013-03-27 | CURRENT | 2005-05-16 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED | Director | 2013-03-27 | CURRENT | 2005-07-21 | Active | |
HIGH WOOD HEALTH (HOLD CO) LIMITED | Director | 2018-04-23 | CURRENT | 2014-05-19 | Active | |
HIGH WOOD HEALTH (PROJECT CO) LIMITED | Director | 2018-04-23 | CURRENT | 2014-05-21 | Active | |
HIGH WOOD HEALTH (FINANCE CO) PLC | Director | 2018-04-23 | CURRENT | 2015-02-12 | Active | |
YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
ALDER HEY HOLDCO 1 LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-05 | Active | |
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-06 | Active | |
ALDER HEY HOLDCO 3 LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-20 | Active | |
ALDER HEY HOLDCO 2 LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL DUCK | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE STONEHOUSE FYFE | ||
DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM | ||
DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Intertrust Fiduciary Services (Uk) Limited as company secretary on 2023-10-05 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
Change of details for Equitix Infrastructure 6 Limited as a person with significant control on 2023-03-16 | ||
Change of details for Equitix Infrastructure 6 Limited as a person with significant control on 2023-03-16 | ||
Director's details changed for Mr Andrew Neil Duck on 2021-09-29 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOANNE STONEHOUSE FYFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM Bridge Place 1, Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN United Kingdom | |
TM02 | Termination of appointment of Alan Travis on 2020-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
RES01 | ADOPT ARTICLES 06/08/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC07 | CESSATION OF LAING O'ROURKE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Equitix Infrastructure 6 Limited as a person with significant control on 2020-05-28 | |
AP01 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE SAMANTHA EMERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL DUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 9000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED CLARE SAMANTHA EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 9000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AP03 | Appointment of Alan Travis as company secretary on 2016-12-23 | |
TM02 | Termination of appointment of Stephen John Sullivan on 2016-12-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 9000 | |
SH01 | 25/04/16 STATEMENT OF CAPITAL GBP 9000 | |
AP01 | DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID GREEN | |
AP01 | DIRECTOR APPOINTED MS CERI RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN LUCAS | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Cannon Place 78 Cannon Street London EC4N 6AF | |
AD02 | Register inspection address changed to Cannon Place 78 Cannon Street London EC4N 6AF | |
AP01 | DIRECTOR APPOINTED MR GARY LUCAS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOCKADAY | |
AA01 | CURRSHO FROM 31/07/2016 TO 31/03/2016 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED are:
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