CGI DISTANCE LEARNING LIMITED

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DateDescription
28/03/2528 March 2025 Accounts for a dormant company made up to 2024-06-30

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14/11/2414 November 2024 Confirmation statement made on 2024-11-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/02/2421 February 2024 Accounts for a dormant company made up to 2023-06-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-12 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/04/2312 April 2023 Accounts for a dormant company made up to 2022-06-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-12 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/12/2120 December 2021 Change of details for Cgiuki Holdings Limited as a person with significant control on 2021-07-07

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20/12/2120 December 2021 Change of details for Cgi Nominees Limited as a person with significant control on 2021-07-07

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29/11/2129 November 2021 Change of details for Ukriat Nominees Limited as a person with significant control on 2021-07-26

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25/11/2125 November 2021 Confirmation statement made on 2021-11-12 with no updates

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02/08/212 August 2021 Director's details changed for Mrs Cynthia Mora Spencer on 2021-08-01

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02/08/212 August 2021 Appointment of Mrs Cynthia Mora Spencer as a director on 2021-08-01

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02/08/212 August 2021 Termination of appointment of Robert Graham Ing as a director on 2021-07-30

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20/07/2120 July 2021 Certificate of change of name

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20/07/2120 July 2021 Resolutions

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/04/1911 April 2019 DIRECTOR APPOINTED MRS SARA KAYE DRAKE

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13/03/1913 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 29/06/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UKRIAT NOMINEES LIMITED

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30/11/1730 November 2017 CESSATION OF THE INSTITUTE OF CHARTERED SECRETARIES AND ADMINISTRATORS AS A PSC

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29/06/1729 June 2017 Annual accounts for year ending 29 Jun 2017

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24/02/1724 February 2017 DIRECTOR APPOINTED MR ROBERT GRAHAM ING

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24/02/1724 February 2017 SECRETARY APPOINTED MRS CYNTHIA MORA SPENCER

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 CURRSHO FROM 31/07/2016 TO 30/06/2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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02/02/162 February 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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27/01/1527 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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07/11/147 November 2014 APPOINTMENT TERMINATED, SECRETARY RUSSELL MORRICE

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM ICSA 16 PARK CRESCENT LONDON W1B 1AH

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09/01/149 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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11/01/1311 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/04/124 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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10/01/1210 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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06/12/116 December 2011 DIRECTOR APPOINTED SIMON OSBORNE

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON

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05/01/115 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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22/06/1022 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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19/01/1019 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR APPOINTED DAVID WILSON

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17/12/0917 December 2009 APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON

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05/11/095 November 2009 Annual return made up to 5 January 2009 with full list of shareholders

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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13/05/0813 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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30/01/0830 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 DIRECTOR RESIGNED

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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20/02/0720 February 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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25/04/0625 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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22/03/0622 March 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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27/01/0527 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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03/02/043 February 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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03/04/033 April 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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31/12/0231 December 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 16 PARK CRESCENT LONDON WIN 4AH

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14/05/0214 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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20/03/0220 March 2002 NEW SECRETARY APPOINTED

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20/03/0220 March 2002 DIRECTOR RESIGNED

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20/03/0220 March 2002 DIRECTOR'S PARTICULARS CHANGED

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20/03/0220 March 2002 SECRETARY RESIGNED

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29/01/0229 January 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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25/01/0125 January 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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25/01/0025 January 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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04/06/994 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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01/02/991 February 1999 RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS

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28/05/9828 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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28/05/9828 May 1998 DIRECTOR RESIGNED

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25/01/9825 January 1998 RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS

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26/03/9726 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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15/01/9715 January 1997 RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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18/01/9618 January 1996 RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS

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15/05/9515 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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26/01/9526 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/9526 January 1995 RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS

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17/06/9417 June 1994 EXEMPTION FROM APPOINTING AUDITORS 22/04/93

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17/06/9417 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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01/02/941 February 1994 RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS

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27/04/9327 April 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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27/01/9327 January 1993 RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS

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23/11/9223 November 1992 DIRECTOR'S PARTICULARS CHANGED

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21/09/9221 September 1992 DIRECTOR'S PARTICULARS CHANGED

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26/05/9226 May 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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26/03/9226 March 1992 DIRECTOR'S PARTICULARS CHANGED

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05/02/925 February 1992 DIRECTOR RESIGNED

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24/01/9224 January 1992 DIRECTOR'S PARTICULARS CHANGED

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21/01/9221 January 1992 RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS

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21/01/9221 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/9118 July 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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17/01/9117 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/9117 January 1991 RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS

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09/01/919 January 1991 252,366A,386 02/01/91

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18/06/9018 June 1990 DIRECTOR RESIGNED

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26/03/9026 March 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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20/12/8920 December 1989 DIRECTOR RESIGNED

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24/11/8924 November 1989 RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS

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13/11/8913 November 1989 DIRECTOR RESIGNED

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01/03/891 March 1989 ADOPT MEM AND ARTS 170289

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09/02/899 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/09/8816 September 1988 NEW DIRECTOR APPOINTED

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16/09/8816 September 1988 NEW DIRECTOR APPOINTED

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24/08/8824 August 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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29/06/8829 June 1988 £ NC 100/1000000

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29/06/8829 June 1988 NC INC ALREADY ADJUSTED 10/05/88

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26/05/8826 May 1988 REGISTERED OFFICE CHANGED ON 26/05/88 FROM: 70-74 CITY RD LONDON EC1Y 2DQ

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26/05/8826 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/8826 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/05/8823 May 1988 COMPANY NAME CHANGED MYSELL LIMITED CERTIFICATE ISSUED ON 24/05/88

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08/04/888 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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