Derby School Solutions Ltd was registered on 12 March 2004, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Hudson, Ian, Bonnet, Jean-pierre, Comba, Alexander Michael, Biif Corporate Services Limited in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIIF CORPORATE SERVICES LIMITED | 01 December 2010 | 19 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUDSON, Ian | 10 January 2019 | - | 1 |
| BONNET, Jean-Pierre | 07 January 2014 | 07 January 2019 | 1 |
| COMBA, Alexander Michael | 29 February 2008 | 22 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 July 2020 | |
| CS01 - N/A | 25 March 2020 | |
| AP01 - Appointment of director | 16 October 2019 | |
| TM01 - Termination of appointment of director | 16 October 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AP01 - Appointment of director | 12 February 2019 | |
| TM01 - Termination of appointment of director | 12 February 2019 | |
| AP03 - Appointment of secretary | 24 January 2019 | |
| TM02 - Termination of appointment of secretary | 24 January 2019 | |
| AA - Annual Accounts | 10 July 2018 | |
| CS01 - N/A | 22 March 2018 | |
| AP01 - Appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 22 March 2017 | |
| CH01 - Change of particulars for director | 20 December 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| CH03 - Change of particulars for secretary | 19 February 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| CH03 - Change of particulars for secretary | 28 November 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AP03 - Appointment of secretary | 27 January 2015 | |
| TM02 - Termination of appointment of secretary | 23 January 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| TM01 - Termination of appointment of director | 09 January 2014 | |
| AA - Annual Accounts | 20 June 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| CH03 - Change of particulars for secretary | 04 April 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| TM01 - Termination of appointment of director | 14 January 2013 | |
| AP01 - Appointment of director | 13 December 2012 | |
| AP01 - Appointment of director | 13 December 2012 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| TM01 - Termination of appointment of director | 30 March 2012 | |
| TM01 - Termination of appointment of director | 30 March 2012 | |
| AP01 - Appointment of director | 10 January 2012 | |
| AP01 - Appointment of director | 10 January 2012 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AP02 - Appointment of corporate director | 19 January 2011 | |
| TM01 - Termination of appointment of director | 01 October 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| AAMD - Amended Accounts | 22 September 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 395 - Particulars of a mortgage or charge | 18 December 2007 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 07 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363a - Annual Return | 03 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2005 | |
| 395 - Particulars of a mortgage or charge | 07 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2005 | |
| 225 - Change of Accounting Reference Date | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| 287 - Change in situation or address of Registered Office | 04 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| CERTNM - Change of name certificate | 27 July 2004 | |
| NEWINC - New incorporation documents | 12 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| New security agreement | 30 November 2007 | Outstanding |
N/A |
| Security agreement | 23 December 2004 | Outstanding |
N/A |
