ISPSL 2031 LIMITED: Filings

  • Overview

    Company NameISPSL 2031 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08652527
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ISPSL 2031 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2025

    21 pagesAA

    legacy

    160 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Ryan James Henry Robson as a director on Jan 19, 2026

    1 pagesTM01

    Termination of appointment of Steven David Russell Brown as a director on Jan 19, 2026

    1 pagesTM01

    Termination of appointment of Andrew David Deakin as a director on Jan 15, 2026

    1 pagesTM01

    Appointment of James Wedgwood Frankish as a director on Jan 20, 2026

    2 pagesAP01

    Director's details changed for Mr Steven David Russell Brown on Nov 05, 2025

    2 pagesCH01

    Certificate of change of name

    Company name changed international schools partnership services LIMITED\certificate issued on 11/09/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 11, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 05, 2025

    RES15

    legacy

    1 pagesSH20

    Statement of capital on Aug 01, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium of the company be reduced 01/08/2025
    RES13

    Termination of appointment of Darren Mee as a director on Jul 18, 2025

    1 pagesTM01

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    17 pagesAA

    legacy

    142 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Mark James Patrick as a director on Nov 15, 2024

    2 pagesAP01

    Change of details for International Schools Partnership Limited as a person with significant control on Oct 14, 2024

    2 pagesPSC05

    Director's details changed for Mr Ryan James Henry Robson on Oct 14, 2024

    2 pagesCH01

    Director's details changed for Mr Darren Mee on Oct 14, 2024

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0