CAPITA LEARNING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Final Gazette dissolved following liquidation |
| 07/11/247 November 2024 | Final Gazette dissolved following liquidation |
| 07/08/247 August 2024 | Return of final meeting in a members' voluntary winding up |
| 25/08/2325 August 2023 | Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ |
| 25/08/2325 August 2023 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2023-08-25 |
| 25/08/2325 August 2023 | Declaration of solvency |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Appointment of a voluntary liquidator |
| 25/08/2325 August 2023 | Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ |
| 25/08/2325 August 2023 | Resolutions |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | Statement of capital on 2023-08-01 |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 20/04/2320 April 2023 | Appointment of Elizabeth Weaver as a director on 2023-04-18 |
| 20/04/2320 April 2023 | Termination of appointment of Marc Lawrence Williams as a director on 2023-04-18 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 26/09/2226 September 2022 | Termination of appointment of Chantal Free as a director on 2022-09-16 |
| 23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN BANCE |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MRS CHANTAL FREE |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 08/10/2019 |
| 22/10/1822 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 04/10/184 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 04/10/184 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 05/09/185 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD BANCE / 15/06/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSSELL |
| 13/10/1713 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1713 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SUNNA VAN LOO |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR DARREN RICHARD BANCE |
| 26/05/1726 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 27/10/1527 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR GRAHAM BRIAN RUSSELL |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MRS SUNNA IRIS VAN LOO |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKHOUSE |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS |
| 23/02/1523 February 2015 | SECTION 519 CA 2006 |
| 11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 05/05/2014 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR JAMES PARKHOUSE |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAWN MARRIOTT-SIMS |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/1314 October 2013 | CONSOLIDATION 27/09/13 |
| 14/10/1314 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 510640.00 |
| 14/10/1314 October 2013 | ADOPT ARTICLES 27/09/2013 |
| 08/10/138 October 2013 | AUDITOR'S RESIGNATION |
| 16/09/1316 September 2013 | 18/11/11 FULL LIST AMEND |
| 02/07/132 July 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 510638.840 |
| 02/07/132 July 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 510567.000 |
| 27/06/1327 June 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/05/1330 May 2013 | SECOND FILING FOR FORM SH01 |
| 30/05/1330 May 2013 | SECOND FILING FOR FORM SH01 |
| 23/05/1323 May 2013 | ADOPT ARTICLES 08/05/2013 |
| 22/05/1322 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/05/1322 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/05/1322 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/05/1322 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MRS DAWN MARRIOTT-SIMS |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM, VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA, UNITED KINGDOM |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 21/05/1321 May 2013 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 21/05/1321 May 2013 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN DANSON |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIPS |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES COTTON |
| 29/04/1329 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1325 April 2013 | ADOPT ARTICLES 25/03/2012 |
| 07/01/137 January 2013 | SECOND FILING FOR FORM SH01 |
| 20/12/1220 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY KATHERINE GROVER |
| 24/08/1224 August 2012 | SECRETARY APPOINTED MR JAMES COTTON |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GROVER |
| 15/06/1215 June 2012 | ADOPT ARTICLES 25/05/2012 |
| 01/06/121 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 510455 |
| 01/06/121 June 2012 | SUB-DIVISION 25/05/12 |
| 01/06/121 June 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 510539.01 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED HELEN MARGARET DANSON |
| 23/04/1223 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 12/03/1212 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/12/1129 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM, BUILDING A TRINITY COURT, WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, RG42 1PL, UNITED KINGDOM |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/03/111 March 2011 | SOLVENCY STATEMENT DATED 14/02/11 |
| 01/03/111 March 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 610455 |
| 01/03/111 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/03/111 March 2011 | STATEMENT BY DIRECTORS |
| 01/03/111 March 2011 | SHARE PREMIUM CANCELLED 14/02/2011 |
| 01/03/111 March 2011 | NEW DEFERRED SHARES OF £1 CREATED 14/02/2011 |
| 01/03/111 March 2011 | CONVERSION OF SHAREHOLDER LOANS TO ORD SHARES OF £1 21/01/2011 |
| 01/03/111 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 495455 |
| 01/03/111 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 495455 |
| 01/03/111 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/111 March 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 495455 |
| 01/03/111 March 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 525455 |
| 18/02/1118 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERSON |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/11/1023 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 400000 |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY GRIEVE |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MALLINCKRODT |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GUSTAV PAUL MALLINCKRODT / 21/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT MAURY PHILIPS / 21/01/2010 |
| 17/12/0917 December 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 16/11/0916 November 2009 | AUDITOR'S RESIGNATION |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, BUILDING C, TRINITY COURT WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, RG42 1PL |
| 22/07/0922 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MR LINDSAY ALEXANDER MOIR GRIEVE |
| 15/12/0815 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEFFERSON / 01/06/2007 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/03/0821 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/12/073 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: KNOWLEDGEPOOL, LOVELACE ROAD, BRACKNELL, BERKSHIRE, RG12 8SN |
| 25/01/0725 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: KNOWLEDGEPOOL, LOVELACE ROAD, BRACKNELL, BERKSHIRE, RG12 8SN |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 2 WARDROBE PLACE, LONDON, EC4V 5AH |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/06/0524 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0414 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | £ NC 100/10000000 30/ |
| 08/11/048 November 2004 | NC INC ALREADY ADJUSTED 30/09/04 |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 22/05/0422 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS B3 2JR |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | COMPANY NAME CHANGED HAMSARD 2691 LIMITED CERTIFICATE ISSUED ON 13/02/04 |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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