E-LEARNING RESOURCES LTD

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Company Documents

DateDescription
05/06/255 June 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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13/02/2513 February 2025 Confirmation statement made on 2025-01-13 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-13 with updates

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12/09/2312 September 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-01-13 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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13/01/2213 January 2022 Registered office address changed from 41 High Street Royston SG8 9AW England to 26 High Street Rickmansworth Herts WD3 1ER on 2022-01-13

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with no updates

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14/06/2114 June 2021 Micro company accounts made up to 2021-02-28

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM C/O JANET FIELD 598-608 2ND FLOOR, CHISWICK GATE CHISWICK HIGH ROAD, CHISWICK LONDON W4 5RT

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/01/164 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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27/01/1527 January 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O EDUCATION AND MEDIA SERVICES LTD 2ND FLOOR, CHISWICK GATE 598-608 CHISWICK HIGH ROAD CHISWICK LONDON W4 5RT

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26/01/1526 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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04/12/144 December 2014 24/02/14 STATEMENT OF CAPITAL GBP 200

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04/12/144 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/10/146 October 2014 CURREXT FROM 28/02/2014 TO 28/02/2015

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/02/1412 February 2014 CURRSHO FROM 31/12/2014 TO 28/02/2014

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09/01/149 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/05/1315 May 2013 DIRECTOR APPOINTED MS JANE FOULSTON

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22/01/1322 January 2013 COMPANY NAME CHANGED PROFESSIONAL EDUCATION SERVICES LIMITED CERTIFICATE ISSUED ON 22/01/13

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19/12/1219 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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02/08/122 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/12/1120 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/01/1118 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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18/01/1118 January 2011 SECRETARY APPOINTED MR ROBERT FOULSTON

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18/01/1118 January 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMITH

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/03/104 March 2010 Annual return made up to 13 December 2009 with full list of shareholders

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 598 CHISWICK HIGH ROAD LONDON W4 5RT

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/02/0912 February 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/01/0823 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/10/078 October 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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12/02/0712 February 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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