LEARN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/01/2524 January 2025 | Director's details changed for Mr Joshua Franklin Blackburn on 2025-01-22 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 22/01/2522 January 2025 | Director's details changed for Mr Joshua Franklin Blackburn on 2025-01-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Purchase of own shares. |
| 26/07/2426 July 2024 | Cancellation of shares. Statement of capital on 2024-07-17 |
| 26/07/2426 July 2024 | Cancellation of shares. Statement of capital on 2024-07-18 |
| 26/07/2426 July 2024 | Cancellation of shares. Statement of capital on 2024-07-16 |
| 23/07/2423 July 2024 | Memorandum and Articles of Association |
| 23/07/2423 July 2024 | Resolutions |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Cancellation of shares. Statement of capital on 2022-09-29 |
| 07/11/227 November 2022 | Purchase of own shares. |
| 04/10/224 October 2022 | Memorandum and Articles of Association |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Termination of appointment of Andrew Cartwight as a director on 2022-09-29 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Cessation of Richard Last as a person with significant control on 2016-04-06 |
| 03/08/213 August 2021 | Appointment of Mr Joshua Franklin Blackburn as a director on 2021-08-01 |
| 23/03/2123 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE THORNE |
| 22/03/2122 March 2021 | DIRECTOR APPOINTED MR ANDREW CARTWIGHT |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/03/1915 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAINES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/07/1820 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MISS KATHERINE THORNE |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | 02/04/15 STATEMENT OF CAPITAL GBP 515.319 |
| 24/11/1724 November 2017 | 02/09/15 STATEMENT OF CAPITAL GBP 604.652 |
| 17/11/1717 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/1714 November 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 937.983 |
| 13/11/1713 November 2017 | SECOND FILED SH01 - 02/04/15 STATEMENT OF CAPITAL GBP 515.319 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM TOAD HALL CASTLE CAMPS CAMBRIDGE CB21 4TP |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR ANDREW FRANCIS HENRY BAINES |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER PENTECOST |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PICKNETT |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR PETER RICHARD PENTECOST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 698.65 |
| 25/02/1525 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 03/03/143 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/06/133 June 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 166.660 |
| 24/05/1324 May 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 148.66 |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR JOHN EDWARD PICKNETT |
| 21/02/1321 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR RICHARD LAST |
| 10/01/1310 January 2013 | 27/11/12 STATEMENT OF CAPITAL GBP 126.67 |
| 10/01/1310 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1310 January 2013 | SUB-DIVISION 27/11/12 |
| 10/01/1310 January 2013 | EACH 0RD SHARE OF £1 BE SUBDIVIDED INTO 1000 ORD SHARES OF £0.001 EACH 27/11/2012 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/02/129 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/03/118 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 08/03/118 March 2011 | SECRETARY APPOINTED MRS MANDA BARNES |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/09/1017 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 100 |
| 16/09/1016 September 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 60 |
| 24/02/1024 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS HIGGINS / 21/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MRS MANDA BARNES |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINS |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR SIMON JAMES BARNES |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MR KEVIN FRANCIS HIGGINS |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BARNES |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR MANDA BARNES |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED SECRETARY MANDA BARNES |
| 17/08/0917 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANDA BARNES / 11/08/2009 |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARNES / 11/08/2009 |
| 17/08/0917 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANDA BARNES / 11/08/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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