LEARNING CONCEPTS LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-04

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19/12/2419 December 2024 Cessation of Keith Atkinson as a person with significant control on 2016-06-01

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19/12/2419 December 2024 Notification of Keith Atkinson as a person with significant control on 2016-06-01

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12/12/2412 December 2024 Confirmation statement made on 2024-12-05 with no updates

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04/04/244 April 2024 Annual accounts for year ending 04 Apr 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-05 with no updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-04-04

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04/04/234 April 2023 Annual accounts for year ending 04 Apr 2023

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-04-04

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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04/04/224 April 2022 Annual accounts for year ending 04 Apr 2022

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08/12/218 December 2021 Confirmation statement made on 2021-12-05 with no updates

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04/04/214 April 2021 Annual accounts for year ending 04 Apr 2021

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01/04/211 April 2021 04/04/20 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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04/04/204 April 2020 Annual accounts for year ending 04 Apr 2020

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR GILLIAN ATKINSON

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / MRS GILLIAN ATKINSON / 30/08/2019

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05/12/195 December 2019 DIRECTOR APPOINTED MR KEITH ATKINSON

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22/11/1922 November 2019 04/04/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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24/04/1924 April 2019 PSC'S CHANGE OF PARTICULARS / MRS GILLIAN CAMPBELL / 01/08/2018

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24/04/1924 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CAMPBELL / 01/08/2018

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04/04/194 April 2019 Annual accounts for year ending 04 Apr 2019

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18/12/1818 December 2018 04/04/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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04/04/184 April 2018 Annual accounts for year ending 04 Apr 2018

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10/08/1710 August 2017 04/04/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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04/04/174 April 2017 Annual accounts for year ending 04 Apr 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 4 April 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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21/07/1621 July 2016 REGISTERED OFFICE CHANGED ON 21/07/2016 FROM SUITE 33 ST THOMAS STREET OFFICE CENTRE SUNDERLAND TYNE & WEAR SR1 1NW

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04/04/164 April 2016 Annual accounts for year ending 04 Apr 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 4 April 2015

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10/09/1510 September 2015 Annual return made up to 30 July 2015 with full list of shareholders

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04/04/154 April 2015 Annual accounts for year ending 04 Apr 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 4 April 2014

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22/10/1422 October 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 30/07/2014

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN-ANNE CAMPBELL / 30/07/2014

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22/10/1422 October 2014 Annual return made up to 30 July 2014 with full list of shareholders

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20/10/1420 October 2014 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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04/04/144 April 2014 Annual accounts for year ending 04 Apr 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 4 April 2013

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31/07/1331 July 2013 Annual return made up to 30 July 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts for year ending 04 Apr 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 4 April 2012

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24/08/1224 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 4 April 2011

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01/08/111 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 4 April 2010

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30/07/1030 July 2010 Annual return made up to 30 July 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 4 April 2009

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31/07/0931 July 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 4 April 2008

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31/07/0831 July 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/07

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02/08/072 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06

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30/08/0630 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/05

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15/08/0515 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 04/04/05

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30/07/0430 July 2004 SECRETARY RESIGNED

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30/07/0430 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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