APPLIED LEARNING LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-01-25 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-01-25 with no updates

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-01-25 with no updates

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14/02/2314 February 2023 Registered office address changed from 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2023-02-14

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18/12/2218 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-01-25 with no updates

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01/12/211 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/01/211 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM C/O HALSTOWS LTD 55 HALSTOW WAY PITSEA BASILDON ESSEX SS13 2NY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/02/1711 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 APPOINTMENT TERMINATED, SECRETARY GERALD ASHLEY

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25/04/1625 April 2016 DIRECTOR APPOINTED MR GERALD STUART SYDNEY ASHLEY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/02/163 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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07/11/157 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/01/1531 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/01/1531 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROSE DAVIES / 08/10/2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/02/135 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROSE DAVIES / 01/07/2012

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM G HAWKINS & CO LTD 128/130 THE GROVE STRATFORD LONDON E15 1NS

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03/02/123 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/01/1131 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROSE DAVIES / 31/01/2010

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05/02/105 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 31/03/08 TOTAL EXEMPTION FULL

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03/03/083 March 2008 RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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27/02/0727 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/05/0619 May 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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18/04/0618 April 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 DIRECTOR RESIGNED

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 SECRETARY RESIGNED

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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01/09/051 September 2005 NEW SECRETARY APPOINTED

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25/01/0525 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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