EDISONLEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2226 March 2022 | Compulsory strike-off action has been suspended |
| 26/03/2226 March 2022 | Compulsory strike-off action has been suspended |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 30/06/2130 June 2021 | Previous accounting period extended from 2020-06-30 to 2020-12-31 |
| 06/07/206 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 15/01/1915 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JACKSON / 03/01/2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOM JACKSON / 03/01/2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 13/11/1713 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 11/02/1711 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046246660001 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NASH |
| 17/01/1717 January 2017 | ALTER ARTICLES 28/12/2016 |
| 17/01/1717 January 2017 | ADOPT ARTICLES 28/12/2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 29/03/1629 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 13/01/1613 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 08/05/158 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 16/03/1516 March 2015 | SECTION 519 |
| 07/01/157 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 1001 |
| 30/09/1430 September 2014 | ADOPT ARTICLES 29/08/2014 |
| 08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR THOM JACKSON |
| 15/01/1415 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LINCOLN |
| 02/08/132 August 2013 | AUDITOR'S RESIGNATION |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 15/01/1315 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 03/01/123 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR APPOINTED TIMOTHY CHARLES NASH |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR AZHAR MOBIN |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LINCOLN / 04/04/2011 |
| 17/01/1117 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR AZHAR MOBIN |
| 07/12/107 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL |
| 10/03/1010 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 11/02/1011 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 02/10/092 October 2009 | DIRECTOR APPOINTED PAUL LINCOLN |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR MARK LOGAN |
| 13/01/0913 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOGAN / 01/12/2008 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY BLOOMSBURY REGISTRARS LIMITED |
| 21/11/0821 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 11/09/0811 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0814 August 2008 | COMPANY NAME CHANGED EDISON SCHOOLS UK LIMITED CERTIFICATE ISSUED ON 18/08/08 |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL |
| 11/01/0811 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/04/0625 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/03/0515 March 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/04/0420 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 14/02/0314 February 2003 | SECRETARY RESIGNED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/12/0223 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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