DAVIES LEARNING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Change of details for Davies Group Limited as a person with significant control on 2022-09-01 |
| 24/06/2524 June 2025 | Full accounts made up to 2024-06-30 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31 |
| 13/01/2513 January 2025 | Termination of appointment of Antonio Debiase as a secretary on 2024-12-31 |
| 13/01/2513 January 2025 | Termination of appointment of Antonio Debiase as a director on 2024-12-31 |
| 13/01/2513 January 2025 | Appointment of Amber Wilkinson as a director on 2025-01-07 |
| 10/01/2510 January 2025 | Appointment of Matthew Button as a director on 2025-01-07 |
| 07/01/257 January 2025 | Appointment of Mr Mark Neil Grocott as a director on 2024-12-31 |
| 17/09/2417 September 2024 | Registration of charge 090639240004, created on 2024-09-12 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 17/02/2417 February 2024 | Full accounts made up to 2023-06-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 11/05/2311 May 2023 | Full accounts made up to 2022-06-30 |
| 14/12/2214 December 2022 | Registration of charge 090639240003, created on 2022-12-09 |
| 02/03/222 March 2022 | Full accounts made up to 2021-06-30 |
| 03/02/223 February 2022 | Termination of appointment of Austen Basleigh as a director on 2021-12-31 |
| 02/02/222 February 2022 | Termination of appointment of Alison June Bate as a director on 2021-12-31 |
| 02/02/222 February 2022 | Termination of appointment of Marcus Frank Bowsher as a director on 2021-12-31 |
| 05/11/215 November 2021 | Registration of charge 090639240002, created on 2021-11-01 |
| 29/09/2129 September 2021 | Satisfaction of charge 090639240001 in full |
| 02/07/212 July 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 25/02/2025 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | ADOPT ARTICLES 17/10/2019 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090639240001 |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR DANIEL MARK SAULTER |
| 30/09/1930 September 2019 | CURRSHO FROM 31/07/2020 TO 30/06/2020 |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR ANTONIO DEBIASE |
| 30/09/1930 September 2019 | SECRETARY APPOINTED MR ANTONIO DEBIASE |
| 30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIES GROUP LIMITED |
| 30/09/1930 September 2019 | CESSATION OF MARCUS FRANK BOWSHER AS A PSC |
| 30/09/1930 September 2019 | CESSATION OF ALISON JUNE BATE AS A PSC |
| 30/09/1930 September 2019 | CESSATION OF AUSTEN ROBERT BASLEIGH AS A PSC |
| 26/09/1926 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/05/2019 |
| 26/09/1926 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/05/2017 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 26/02/1926 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | PREVSHO FROM 31/10/2018 TO 31/07/2018 |
| 17/10/1817 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1817 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 180 |
| 10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JUNE BATE / 16/04/2018 |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS ALISON JUNE BATE / 16/04/2018 |
| 25/01/1825 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 37 LANGDON SHAW SIDCUP KENT DA14 6AX |
| 09/08/169 August 2016 | ADOPT ARTICLES 27/07/2016 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW |
| 06/06/166 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR MARCUS FRANK BOWSHER |
| 21/04/1621 April 2016 | ADOPT ARTICLES 01/04/2016 |
| 21/04/1621 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 200.00 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR SIMON JOHN SHAW |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 04/06/154 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 08/04/158 April 2015 | CURREXT FROM 31/05/2015 TO 31/10/2015 |
| 28/10/1428 October 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 100 |
| 30/05/1430 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company