TE

TIMEPLAN EDUCATION GROUP LIMITED

Active

Company number 02325304

London, England · Incorporated 6 December 1988

Longbow House, 20 Chiswell Street, London, EC1Y 4TW, England

Last updated on 2 September 2026

Temporary employment agency activities · SIC 78200

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 September 2015

Company history

Previous company names

TACKONE LIMITED · 6 December 1988 – 11 April 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Duster Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 August 2017

Funding

1 funding round
18 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2025 View
Accounts With Accounts Type Full
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Full
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Full
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Memorandum Articles
Incorporation
1 December 2017 View
Resolution
Resolution
1 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Capital Allotment Shares
Capital
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Medium
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Medium
Accounts
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Capital Return Purchase Own Shares
Capital
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2014 View
Accounts With Accounts Type Medium
Accounts
26 November 2014 View
Gazette Filings Brought Up To Date
Gazette
20 September 2014 View
Gazette Notice Compulsary
Gazette
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Accounts With Accounts Type Medium
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Medium
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Capital Cancellation Shares
Capital
17 October 2011 View
Legacy
Mortgage
14 October 2011 View
Capital Return Purchase Own Shares
Capital
12 October 2011 View
Termination Director Company With Name
Officers
26 September 2011 View
Accounts With Accounts Type Medium
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Medium
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Medium
Accounts
29 June 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Officers
10 December 2008 View
Accounts With Accounts Type Medium
Accounts
7 July 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Medium
Accounts
9 July 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Medium
Accounts
13 June 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Medium
Accounts
1 June 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Full
Accounts
23 June 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Full
Accounts
29 June 2003 View
Accounts With Accounts Type Full
Accounts
8 March 2003 View
Legacy
Annual Return
7 March 2003 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Full
Accounts
9 May 2001 View
Legacy
Accounts
15 February 2001 View
Legacy
Annual Return
8 February 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2000 View
Legacy
Mortgage
15 January 2000 View
Legacy
Annual Return
8 December 1999 View
Accounts With Accounts Type Full
Accounts
23 May 1999 View
Legacy
Mortgage
7 January 1999 View
Legacy
Annual Return
3 December 1998 View
Accounts With Accounts Type Medium
Accounts
30 May 1998 View
Legacy
Annual Return
4 February 1998 View
Accounts With Accounts Type Full
Accounts
25 April 1997 View
Legacy
Annual Return
23 December 1996 View
Legacy
Mortgage
31 August 1996 View
Accounts With Accounts Type Medium
Accounts
25 April 1996 View
Legacy
Annual Return
22 February 1996 View
Legacy
Mortgage
4 November 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 December 1994 View
Accounts With Accounts Type Medium
Accounts
23 September 1994 View
Legacy
Capital
25 March 1994 View
Legacy
Capital
25 March 1994 View
Resolution
Resolution
25 March 1994 View
Resolution
Resolution
25 March 1994 View
Resolution
Resolution
25 March 1994 View
Legacy
Annual Return
10 January 1994 View
Accounts With Accounts Type Full
Accounts
7 October 1993 View
Accounts With Accounts Type Medium
Accounts
18 May 1993 View
Legacy
Capital
14 May 1993 View
Legacy
Annual Return
22 January 1993 View
Legacy
Address
7 December 1992 View
Legacy
Mortgage
3 September 1992 View
Legacy
Mortgage
28 April 1992 View
Accounts With Accounts Type Small
Accounts
24 February 1992 View
Legacy
Annual Return
29 January 1992 View
Legacy
Officers
7 September 1991 View
Legacy
Officers
12 April 1991 View
Legacy
Officers
12 April 1991 View
Accounts With Accounts Type Small
Accounts
27 February 1991 View
Legacy
Annual Return
27 February 1991 View
Legacy
Mortgage
13 February 1991 View
Legacy
Address
12 December 1990 View
Legacy
Officers
24 May 1990 View
Memorandum Articles
Incorporation
25 April 1990 View
Certificate Change Of Name Company
Change Of Name
10 April 1990 View
Accounts With Accounts Type Dormant
Accounts
9 March 1990 View
Resolution
Resolution
9 March 1990 View
Resolution
Resolution
15 February 1990 View
Resolution
Resolution
14 February 1990 View
Resolution
Resolution
14 February 1990 View
Resolution
Resolution
14 February 1990 View
Legacy
Capital
2 February 1990 View
Legacy
Accounts
8 August 1989 View
Legacy
Capital
25 July 1989 View
Legacy
Address
18 July 1989 View
Legacy
Officers
30 June 1989 View
Legacy
Officers
30 June 1989 View
Legacy
Officers
30 June 1989 View
Legacy
Officers
30 June 1989 View
Legacy
Address
30 June 1989 View
Memorandum Articles
Incorporation
28 June 1989 View
Resolution
Resolution
28 June 1989 View
Incorporation Company
Incorporation
6 December 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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