About

Registered Number: 05302511
Date of Incorporation: 02/12/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 158 Edmund Street, Birmingham, West Midlands, B3 2HB

 

Teacheractive Ltd was registered on 02 December 2004 and are based in Birmingham. There are 2 directors listed as Dovey, Lisa Marie, Ribera, Laura for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOVEY, Lisa Marie 17 January 2020 - 1
RIBERA, Laura 23 March 2015 06 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 20 February 2020
AA01 - Change of accounting reference date 13 February 2020
AP01 - Appointment of director 20 January 2020
CS01 - N/A 10 December 2019
TM01 - Termination of appointment of director 10 December 2019
AA01 - Change of accounting reference date 30 September 2019
AP01 - Appointment of director 18 September 2019
TM01 - Termination of appointment of director 18 September 2019
MR01 - N/A 23 July 2019
MR01 - N/A 17 December 2018
CS01 - N/A 13 December 2018
MR01 - N/A 03 December 2018
AA - Annual Accounts 06 October 2018
RESOLUTIONS - N/A 06 August 2018
CC04 - Statement of companies objects 06 August 2018
TM02 - Termination of appointment of secretary 18 July 2018
TM01 - Termination of appointment of director 18 July 2018
TM01 - Termination of appointment of director 18 July 2018
MR01 - N/A 11 July 2018
MR01 - N/A 11 July 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 09 October 2017
SH01 - Return of Allotment of shares 07 April 2017
CH01 - Change of particulars for director 20 January 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 22 September 2016
TM01 - Termination of appointment of director 27 April 2016
AUD - Auditor's letter of resignation 02 March 2016
AP01 - Appointment of director 05 February 2016
AR01 - Annual Return 18 January 2016
CH01 - Change of particulars for director 18 January 2016
AA - Annual Accounts 18 June 2015
AP01 - Appointment of director 23 March 2015
AP01 - Appointment of director 23 March 2015
AP01 - Appointment of director 23 March 2015
AP01 - Appointment of director 23 March 2015
AD01 - Change of registered office address 15 January 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 10 January 2012
CH03 - Change of particulars for secretary 09 January 2012
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 14 January 2011
AA - Annual Accounts 29 July 2010
MG01 - Particulars of a mortgage or charge 16 June 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
287 - Change in situation or address of Registered Office 22 September 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 26 February 2009
287 - Change in situation or address of Registered Office 06 November 2008
AA - Annual Accounts 30 October 2008
CERTNM - Change of name certificate 09 April 2008
363s - Annual Return 04 February 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 06 December 2006
287 - Change in situation or address of Registered Office 06 December 2006
AA - Annual Accounts 08 November 2006
CERTNM - Change of name certificate 09 August 2006
363s - Annual Return 05 December 2005
287 - Change in situation or address of Registered Office 13 April 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
NEWINC - New incorporation documents 02 December 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 July 2019 Outstanding

N/A

A registered charge 13 December 2018 Outstanding

N/A

A registered charge 28 November 2018 Outstanding

N/A

A registered charge 10 July 2018 Outstanding

N/A

A registered charge 10 July 2018 Outstanding

N/A

Debenture 11 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.