Having been setup in 1992, Education Personnel Management Ltd are based in Wilmslow, Cheshire, it has a status of "Active". The companies directors are listed as Elliott, Jennifer Louise, Foley, Lisa, Hawkins, Alexandra Marie, O'driscoll, Robbie Christopher, Pettitt, Amy Louise, Walker, Roger Kevin, Cooper, Maureen Hazel, Walker, Roger Kevin, Williams, David Charles in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLIOTT, Jennifer Louise | 29 June 2012 | - | 1 |
FOLEY, Lisa | 01 July 2019 | - | 1 |
HAWKINS, Alexandra Marie | 29 June 2012 | - | 1 |
O'DRISCOLL, Robbie Christopher | 01 January 2017 | - | 1 |
PETTITT, Amy Louise | 01 September 2014 | - | 1 |
COOPER, Maureen Hazel | 18 June 1992 | 29 November 2017 | 1 |
WALKER, Roger Kevin | 29 June 2012 | 30 June 2019 | 1 |
WILLIAMS, David Charles | 29 June 2012 | 30 September 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Roger Kevin | 01 January 2017 | 29 November 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 June 2020 | |
AA - Annual Accounts | 24 September 2019 | |
AP01 - Appointment of director | 12 July 2019 | |
TM01 - Termination of appointment of director | 12 July 2019 | |
CS01 - N/A | 19 June 2019 | |
MR01 - N/A | 01 March 2019 | |
TM01 - Termination of appointment of director | 12 November 2018 | |
MR01 - N/A | 06 November 2018 | |
AA - Annual Accounts | 01 August 2018 | |
CS01 - N/A | 26 June 2018 | |
CH01 - Change of particulars for director | 21 March 2018 | |
MR01 - N/A | 20 February 2018 | |
RESOLUTIONS - N/A | 20 December 2017 | |
AA01 - Change of accounting reference date | 19 December 2017 | |
AP01 - Appointment of director | 08 December 2017 | |
AP01 - Appointment of director | 07 December 2017 | |
AD01 - Change of registered office address | 07 December 2017 | |
TM01 - Termination of appointment of director | 07 December 2017 | |
TM02 - Termination of appointment of secretary | 07 December 2017 | |
TM01 - Termination of appointment of director | 07 December 2017 | |
AA - Annual Accounts | 01 December 2017 | |
CS01 - N/A | 03 July 2017 | |
PSC02 - N/A | 30 June 2017 | |
AA - Annual Accounts | 08 May 2017 | |
CH01 - Change of particulars for director | 22 March 2017 | |
CH01 - Change of particulars for director | 03 January 2017 | |
AP01 - Appointment of director | 03 January 2017 | |
CH01 - Change of particulars for director | 03 January 2017 | |
CH01 - Change of particulars for director | 03 January 2017 | |
CH01 - Change of particulars for director | 03 January 2017 | |
CH01 - Change of particulars for director | 03 January 2017 | |
CH01 - Change of particulars for director | 03 January 2017 | |
CH01 - Change of particulars for director | 03 January 2017 | |
TM02 - Termination of appointment of secretary | 03 January 2017 | |
AP03 - Appointment of secretary | 03 January 2017 | |
CH01 - Change of particulars for director | 03 January 2017 | |
AR01 - Annual Return | 14 July 2016 | |
CH01 - Change of particulars for director | 14 July 2016 | |
CH01 - Change of particulars for director | 14 July 2016 | |
CH03 - Change of particulars for secretary | 14 July 2016 | |
AA - Annual Accounts | 29 April 2016 | |
CH01 - Change of particulars for director | 17 March 2016 | |
AR01 - Annual Return | 22 June 2015 | |
AA - Annual Accounts | 18 March 2015 | |
MR04 - N/A | 23 October 2014 | |
AP01 - Appointment of director | 16 September 2014 | |
AR01 - Annual Return | 11 July 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 July 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 July 2014 | |
AA - Annual Accounts | 06 December 2013 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AP01 - Appointment of director | 26 July 2012 | |
AP01 - Appointment of director | 26 July 2012 | |
AP01 - Appointment of director | 26 July 2012 | |
AP01 - Appointment of director | 26 July 2012 | |
SH01 - Return of Allotment of shares | 09 July 2012 | |
MG01 - Particulars of a mortgage or charge | 03 July 2012 | |
AR01 - Annual Return | 27 June 2012 | |
AD04 - Change of location of company records to the registered office | 27 June 2012 | |
SH01 - Return of Allotment of shares | 19 June 2012 | |
AA - Annual Accounts | 17 April 2012 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 18 February 2011 | |
AR01 - Annual Return | 06 September 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 July 2010 | |
AA - Annual Accounts | 10 March 2010 | |
363a - Annual Return | 01 July 2009 | |
353 - Register of members | 30 June 2009 | |
AA - Annual Accounts | 26 March 2009 | |
363a - Annual Return | 31 July 2008 | |
AA - Annual Accounts | 03 April 2008 | |
RESOLUTIONS - N/A | 28 November 2007 | |
RESOLUTIONS - N/A | 28 November 2007 | |
RESOLUTIONS - N/A | 28 November 2007 | |
123 - Notice of increase in nominal capital | 28 November 2007 | |
363s - Annual Return | 21 July 2007 | |
AA - Annual Accounts | 02 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2006 | |
363a - Annual Return | 05 July 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363s - Annual Return | 04 July 2005 | |
AA - Annual Accounts | 06 June 2005 | |
363s - Annual Return | 25 June 2004 | |
AA - Annual Accounts | 27 May 2004 | |
363s - Annual Return | 18 August 2003 | |
AA - Annual Accounts | 25 February 2003 | |
363s - Annual Return | 11 July 2002 | |
AA - Annual Accounts | 07 March 2002 | |
363s - Annual Return | 27 June 2001 | |
AA - Annual Accounts | 30 May 2001 | |
AA - Annual Accounts | 16 August 2000 | |
363s - Annual Return | 02 August 2000 | |
363s - Annual Return | 29 July 1999 | |
AA - Annual Accounts | 08 April 1999 | |
363s - Annual Return | 14 August 1998 | |
AA - Annual Accounts | 22 December 1997 | |
225 - Change of Accounting Reference Date | 11 July 1997 | |
363s - Annual Return | 03 July 1997 | |
AA - Annual Accounts | 31 January 1997 | |
363s - Annual Return | 05 July 1996 | |
AA - Annual Accounts | 13 November 1995 | |
363s - Annual Return | 17 July 1995 | |
AA - Annual Accounts | 08 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 15 June 1994 | |
AA - Annual Accounts | 10 February 1994 | |
363s - Annual Return | 29 June 1993 | |
288 - N/A | 11 August 1992 | |
288 - N/A | 11 August 1992 | |
287 - Change in situation or address of Registered Office | 11 August 1992 | |
287 - Change in situation or address of Registered Office | 04 August 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 August 1992 | |
288 - N/A | 04 August 1992 | |
288 - N/A | 04 August 1992 | |
NEWINC - New incorporation documents | 17 June 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 February 2019 | Outstanding |
N/A |
A registered charge | 02 November 2018 | Outstanding |
N/A |
A registered charge | 15 February 2018 | Outstanding |
N/A |
Debenture | 29 June 2012 | Fully Satisfied |
N/A |