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PRIORY OLD SCHOOLS SERVICES LIMITED (02838284)

PRIORY OLD SCHOOLS SERVICES LIMITED (02838284) is an active UK company. incorporated on 22 July 1993. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. PRIORY OLD SCHOOLS SERVICES LIMITED has been registered for 32 years.

Company Number
02838284
Status
active
Type
ltd
Incorporated
22 July 1993
Age
32 years
Address
7th Floor 3 Shortlands, London, W6 8DA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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PRIORY OLD SCHOOLS SERVICES LIMITED

PRIORY OLD SCHOOLS SERVICES LIMITED is an active company incorporated on 22 July 1993 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PRIORY OLD SCHOOLS SERVICES LIMITED was registered 32 years ago.(SIC: 74990)

Status

active

Active since 32 years ago

Company No

02838284

LTD Company

Age

32 Years

Incorporated 22 July 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027

Previous Company Names

PRIORY EDUCATION SERVICES LIMITED
From: 15 May 2003To: 25 June 2007
PRIORY CHILDCARE SERVICES LIMITED
From: 31 July 1995To: 15 May 2003
JACQUES HALL FOUNDATION LIMITED
From: 24 December 1993To: 31 July 1995
DIPLEMA 281 LIMITED
From: 22 July 1993To: 24 December 1993
Contact
Address

7th Floor 3 Shortlands London, W6 8DA,

Previous Addresses

Fifth Floor 80 Hammersmith Road London W14 8UD
From: 25 July 2013To: 17 July 2025
21 Exhibition House Addison Bridge Place London W14 8XP England
From: 4 August 2011To: 25 July 2013
Priory House, Randalls Way Leatherhead Surrey KT22 7TP
From: 22 July 1993To: 4 August 2011
Timeline

9 key events • 1993 - 2021

Funding Officers Ownership
Company Founded
Jul 93
Capital Update
Dec 10
Funding Round
Dec 10
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Mar 16
Loan Secured
Feb 21
Loan Cleared
Jun 21
Director Joined
Jul 21
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

244

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
17 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
26 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2023
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
24 September 2022
AAAnnual Accounts
Legacy
24 September 2022
PARENT_ACCPARENT_ACC
Legacy
24 September 2022
AGREEMENT2AGREEMENT2
Legacy
24 September 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
27 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
27 April 2022
CH01Change of Director Details
Change Person Director Company
14 April 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
29 June 2021
MR04Satisfaction of Charge
Memorandum Articles
12 March 2021
MAMA
Resolution
12 March 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Dormant
29 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 October 2019
AAAnnual Accounts
Legacy
1 October 2019
PARENT_ACCPARENT_ACC
Legacy
1 October 2019
AGREEMENT2AGREEMENT2
Legacy
1 October 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
26 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
24 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Accounts With Accounts Type Dormant
10 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Accounts With Accounts Type Dormant
11 September 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
25 July 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 July 2013
AR01AR01
Accounts With Accounts Type Dormant
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 August 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
4 August 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Legacy
14 March 2011
MG02MG02
Legacy
4 March 2011
MG02MG02
Statement Of Companys Objects
6 January 2011
CC04CC04
Resolution
6 January 2011
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
23 December 2010
SH19Statement of Capital
Legacy
23 December 2010
SH20SH20
Legacy
23 December 2010
CAP-SSCAP-SS
Resolution
23 December 2010
RESOLUTIONSResolutions
Capital Allotment Shares
23 December 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
16 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2010
AR01AR01
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 August 2010
CH03Change of Secretary Details
Legacy
4 August 2009
363aAnnual Return
Legacy
12 June 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 June 2009
AAAnnual Accounts
Legacy
27 January 2009
288aAppointment of Director or Secretary
Legacy
27 January 2009
288bResignation of Director or Secretary
Legacy
27 January 2009
288bResignation of Director or Secretary
Legacy
6 October 2008
288aAppointment of Director or Secretary
Legacy
3 October 2008
288aAppointment of Director or Secretary
Legacy
23 July 2008
363aAnnual Return
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
9 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 July 2008
AAAnnual Accounts
Accounts With Accounts Type Full
28 October 2007
AAAnnual Accounts
Legacy
6 September 2007
363aAnnual Return
Certificate Change Of Name Company
25 June 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 June 2007
403aParticulars of Charge Subject to s859A
Legacy
8 May 2007
288aAppointment of Director or Secretary
Legacy
8 May 2007
288aAppointment of Director or Secretary
Legacy
3 May 2007
288bResignation of Director or Secretary
Legacy
3 May 2007
288bResignation of Director or Secretary
Legacy
18 April 2007
288aAppointment of Director or Secretary
Legacy
10 April 2007
288bResignation of Director or Secretary
Legacy
10 April 2007
288bResignation of Director or Secretary
Legacy
3 April 2007
288aAppointment of Director or Secretary
Legacy
15 August 2006
363aAnnual Return
Legacy
8 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 July 2006
AAAnnual Accounts
Legacy
18 July 2006
395Particulars of Mortgage or Charge
Legacy
10 May 2006
288cChange of Particulars
Legacy
17 January 2006
288aAppointment of Director or Secretary
Legacy
17 January 2006
288bResignation of Director or Secretary
Legacy
30 November 2005
288bResignation of Director or Secretary
Resolution
23 November 2005
RESOLUTIONSResolutions
Legacy
22 November 2005
395Particulars of Mortgage or Charge
Legacy
15 November 2005
403aParticulars of Charge Subject to s859A
Legacy
28 October 2005
155(6)b155(6)b
Legacy
28 October 2005
155(6)b155(6)b
Legacy
28 October 2005
155(6)a155(6)a
Legacy
28 October 2005
155(6)b155(6)b
Legacy
28 October 2005
155(6)b155(6)b
Legacy
28 October 2005
155(6)b155(6)b
Legacy
28 October 2005
155(6)b155(6)b
Legacy
28 October 2005
155(6)b155(6)b
Legacy
28 October 2005
155(6)b155(6)b
Legacy
28 October 2005
155(6)b155(6)b
Legacy
28 October 2005
155(6)b155(6)b
Legacy
28 October 2005
155(6)b155(6)b
Accounts With Accounts Type Full
14 October 2005
AAAnnual Accounts
Legacy
29 September 2005
403aParticulars of Charge Subject to s859A
Legacy
26 September 2005
395Particulars of Mortgage or Charge
Legacy
16 September 2005
403aParticulars of Charge Subject to s859A
Legacy
16 September 2005
403aParticulars of Charge Subject to s859A
Legacy
16 September 2005
403aParticulars of Charge Subject to s859A
Legacy
16 September 2005
403aParticulars of Charge Subject to s859A
Legacy
16 September 2005
403aParticulars of Charge Subject to s859A
Legacy
16 September 2005
403aParticulars of Charge Subject to s859A
Legacy
16 September 2005
403aParticulars of Charge Subject to s859A
Legacy
10 August 2005
363aAnnual Return
Legacy
10 August 2005
288cChange of Particulars
Legacy
2 June 2005
395Particulars of Mortgage or Charge
Legacy
16 February 2005
395Particulars of Mortgage or Charge
Legacy
7 September 2004
395Particulars of Mortgage or Charge
Legacy
27 August 2004
288cChange of Particulars
Legacy
13 August 2004
363sAnnual Return (shuttle)
Legacy
25 June 2004
288cChange of Particulars
Accounts With Accounts Type Full
26 May 2004
AAAnnual Accounts
Legacy
28 October 2003
288aAppointment of Director or Secretary
Legacy
23 October 2003
395Particulars of Mortgage or Charge
Legacy
9 October 2003
395Particulars of Mortgage or Charge
Legacy
23 September 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 September 2003
AAAnnual Accounts
Legacy
11 August 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
15 May 2003
CERTNMCertificate of Incorporation on Change of Name
Statement Of Affairs
9 May 2003
SASA
Legacy
9 May 2003
88(2)R88(2)R
Resolution
24 January 2003
RESOLUTIONSResolutions
Resolution
24 January 2003
RESOLUTIONSResolutions
Resolution
24 January 2003
RESOLUTIONSResolutions
Legacy
24 January 2003
123Notice of Increase in Nominal Capital
Legacy
13 January 2003
400400
Legacy
17 December 2002
288bResignation of Director or Secretary
Legacy
30 September 2002
288bResignation of Director or Secretary
Legacy
27 September 2002
288aAppointment of Director or Secretary
Legacy
24 July 2002
363aAnnual Return
Legacy
10 July 2002
288bResignation of Director or Secretary
Legacy
27 June 2002
403aParticulars of Charge Subject to s859A
Legacy
27 June 2002
288aAppointment of Director or Secretary
Legacy
20 June 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 June 2002
AAAnnual Accounts
Legacy
17 June 2002
395Particulars of Mortgage or Charge
Legacy
17 June 2002
155(6)a155(6)a
Resolution
17 June 2002
RESOLUTIONSResolutions
Legacy
24 May 2002
287Change of Registered Office
Legacy
14 May 2002
288bResignation of Director or Secretary
Legacy
14 May 2002
288bResignation of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
12 October 2001
288cChange of Particulars
Legacy
26 September 2001
363aAnnual Return
Legacy
11 January 2001
288aAppointment of Director or Secretary
Legacy
26 September 2000
287Change of Registered Office
Memorandum Articles
4 September 2000
MEM/ARTSMEM/ARTS
Legacy
8 August 2000
363aAnnual Return
Accounts With Accounts Type Full
31 July 2000
AAAnnual Accounts
Legacy
20 March 2000
288aAppointment of Director or Secretary
Legacy
14 March 2000
288bResignation of Director or Secretary
Legacy
6 March 2000
288aAppointment of Director or Secretary
Legacy
6 March 2000
288aAppointment of Director or Secretary
Legacy
6 March 2000
288aAppointment of Director or Secretary
Legacy
24 February 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
287Change of Registered Office
Legacy
24 February 2000
225Change of Accounting Reference Date
Legacy
17 February 2000
395Particulars of Mortgage or Charge
Legacy
11 February 2000
155(6)a155(6)a
Legacy
11 February 2000
155(6)a155(6)a
Resolution
11 February 2000
RESOLUTIONSResolutions
Resolution
11 February 2000
RESOLUTIONSResolutions
Legacy
4 February 2000
403aParticulars of Charge Subject to s859A
Legacy
27 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 June 1999
AAAnnual Accounts
Legacy
9 April 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 February 1999
AAAnnual Accounts
Legacy
25 January 1999
288bResignation of Director or Secretary
Legacy
24 December 1998
288aAppointment of Director or Secretary
Legacy
24 July 1998
363sAnnual Return (shuttle)
Legacy
10 December 1997
288aAppointment of Director or Secretary
Legacy
14 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 October 1997
AAAnnual Accounts
Legacy
3 September 1997
288aAppointment of Director or Secretary
Legacy
23 July 1997
288bResignation of Director or Secretary
Legacy
23 July 1997
288aAppointment of Director or Secretary
Legacy
18 July 1997
363sAnnual Return (shuttle)
Legacy
19 March 1997
287Change of Registered Office
Legacy
23 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 July 1996
AAAnnual Accounts
Memorandum Articles
15 July 1996
MEM/ARTSMEM/ARTS
Legacy
15 July 1996
288288
Legacy
15 July 1996
288288
Legacy
9 July 1996
395Particulars of Mortgage or Charge
Legacy
4 July 1996
288288
Legacy
4 July 1996
288288
Legacy
2 July 1996
155(6)a155(6)a
Resolution
2 July 1996
RESOLUTIONSResolutions
Memorandum Articles
2 July 1996
MEM/ARTSMEM/ARTS
Resolution
2 July 1996
RESOLUTIONSResolutions
Legacy
2 July 1996
288288
Legacy
2 July 1996
288288
Legacy
2 July 1996
288288
Legacy
2 July 1996
288288
Legacy
2 July 1996
288288
Legacy
2 July 1996
288288
Legacy
2 July 1996
288288
Legacy
2 July 1996
288288
Legacy
15 April 1996
288288
Accounts With Accounts Type Full
17 August 1995
AAAnnual Accounts
Legacy
17 August 1995
363sAnnual Return (shuttle)
Legacy
2 August 1995
288288
Legacy
2 August 1995
288288
Certificate Change Of Name Company
28 July 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 June 1995
288288
Legacy
20 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 August 1994
363sAnnual Return (shuttle)
Legacy
18 May 1994
288288
Legacy
28 April 1994
288288
Memorandum Articles
28 March 1994
MEM/ARTSMEM/ARTS
Legacy
13 January 1994
288288
Legacy
13 January 1994
288288
Legacy
13 January 1994
288288
Legacy
13 January 1994
288288
Resolution
11 January 1994
RESOLUTIONSResolutions
Certificate Change Of Name Company
23 December 1993
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
20 December 1993
MEM/ARTSMEM/ARTS
Legacy
20 December 1993
287Change of Registered Office
Legacy
20 December 1993
224224
Incorporation Company
22 July 1993
NEWINCIncorporation