ACI LEARNING LTD
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/08/2414 August 2024 | Registered office address changed from 9 Waterside Court Galleon Boulevard Crossways Business Park Dartford DA2 6NX England to Regus, Suite 301, Admirals Park Crossways Business Park Dartford DA2 6QD on 2024-08-14 |
| 08/07/248 July 2024 | Termination of appointment of John Cascio as a director on 2024-06-28 |
| 08/07/248 July 2024 | Appointment of Mrs Claire Elizabeth Leenards as a director on 2024-06-28 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/08/239 August 2023 | Director's details changed for Director Rachel Hebert on 2023-08-01 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 28/10/2228 October 2022 | Appointment of Mrs Claire Leenards as a secretary on 2022-10-28 |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 25/02/2225 February 2022 | Appointment of Director John Cascio as a director on 2022-02-14 |
| 14/02/2214 February 2022 | Termination of appointment of Clay Anderson as a director on 2022-02-01 |
| 14/02/2214 February 2022 | Termination of appointment of Claire Daliday as a secretary on 2022-02-14 |
| 07/12/217 December 2021 | Appointment of Claire Daliday as a secretary on 2021-12-02 |
| 01/12/211 December 2021 | Registered office address changed from Metro House Northgate Chichester PO19 1BE England to 9 Waterside Court Galleon Boulevard Crossways Business Park Dartford DA2 6NX on 2021-12-01 |
| 12/10/2112 October 2021 | Appointment of Director Rachel Hebert as a director on 2021-10-04 |
| 01/10/211 October 2021 | Termination of appointment of Jerry Kukuchka as a director on 2021-10-01 |
| 01/10/211 October 2021 | Appointment of Director Clay Anderson as a director on 2021-09-18 |
| 30/09/2130 September 2021 | Termination of appointment of Andrew Michael Olsen as a director on 2021-09-17 |
| 28/09/2128 September 2021 | Termination of appointment of Thomas D'allessandro as a director on 2021-09-20 |
| 28/09/2128 September 2021 | Director's details changed for Mr. Jerry Kukuchka on 2021-09-15 |
| 08/07/218 July 2021 | Resolutions |
| 02/07/212 July 2021 | Registered office address changed from 30 Crown Place Crown Place London EC2A 4EB England to Metro House Northgate Chichester PO19 1BE on 2021-07-02 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-04-24 with no updates |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIS TRAINING INSTITUTE, INC. |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 03/11/173 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | DISS40 (DISS40(SOAD)) |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM C/O CHRIS CLARKE 19-21 CHRISTOPHER STREET CHRISTOPHER STREET LONDON EC2A 2BS ENGLAND |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1614 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 32-38 7TH FLOOR DUKES PLACE LONDON EC3A 7LP |
| 21/04/1621 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR ANTHONY THOMAS KEEFE |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL OLSEN |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA BURTON |
| 07/05/157 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BURTON / 16/04/2014 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM NESTOR HOUSE PLAYHOUSE YARD LONDON EC4V 5EX |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COHEN |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COHEN |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN JONES |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN JONES |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR THOMAS D'ALLESSANDRO |
| 18/06/1418 June 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 08/05/148 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 26/04/1426 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033356060002 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033356060001 |
| 17/03/1417 March 2014 | SUBDIVISION 11/03/2014 |
| 17/03/1417 March 2014 | CONSOLIDATION 11/03/14 |
| 11/02/1411 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/02/1411 February 2014 | ADOPT ARTICLES 30/01/2014 |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/04/1312 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/03/1221 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES COHEN / 24/02/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES COHEN / 24/02/2012 |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/03/1124 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/03/1016 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/11/9912 November 1999 | S366A DISP HOLDING AGM 01/11/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 12/06/9712 June 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | SECRETARY RESIGNED |
| 27/05/9727 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 18/04/9718 April 1997 | COMPANY NAME CHANGED SHELFCO (NO. 1328) LIMITED CERTIFICATE ISSUED ON 18/04/97 |
| 19/03/9719 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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