LEARNING SCIENCE LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-14 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/03/2431 March 2024 Confirmation statement made on 2024-03-14 with updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-03-31

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19/12/2319 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-14 with updates

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02/02/232 February 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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30/11/2130 November 2021 Director's details changed for Mr Adrian Alexis Eaglestone on 2021-11-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/02/2111 February 2021 31/03/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 061818430001

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25/06/2025 June 2020 19/05/20 STATEMENT OF CAPITAL GBP 3.90

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01/06/201 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 SAIL ADDRESS CHANGED FROM: PARK HOUSE BUSINESS CENTRE 10 PARK STREET BRISTOL BS1 5HX ENGLAND

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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13/02/2013 February 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 3 ST. AUGUSTINES YARD BRISTOL BS1 5DP ENGLAND

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13/02/2013 February 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 3 ORCHARD COURT ST AUGUSTINE'S YARD BRISTOL BS1 5DP ENGLAND

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21/01/2021 January 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM PARK HOUSE BUSINESS CENTRE 10 PARK STREET BRISTOL BS1 5HX

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03/10/193 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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19/09/1819 September 2018 31/03/18 TOTAL EXEMPTION FULL

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07/09/187 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/09/186 September 2018 14/08/18 STATEMENT OF CAPITAL GBP 3.75

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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21/12/1721 December 2017 07/12/17 STATEMENT OF CAPITAL GBP 3.00

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18/12/1718 December 2017 ARTICLES OF ASSOCIATION

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18/12/1718 December 2017 ADOPT ARTICLES 07/12/2017

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30/08/1730 August 2017 31/03/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 DIRECTOR APPOINTED MR ADRIAN ALEXIS EAGLESTONE

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 SAIL ADDRESS CHANGED FROM: 5 GREAT GEORGE STREET BRISTOL BS1 5RR ENGLAND

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01/04/151 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 5 GREAT GEORGE STREET BRISTOL BS1 5RR

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09/04/149 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/06/1311 June 2013 SUB-DIVISION 24/05/13

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11/06/1311 June 2013 ADOPT ARTICLES 24/05/2013

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08/05/138 May 2013 Annual return made up to 23 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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27/01/1127 January 2011 ADOPT ARTICLES 30/11/2010

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05/07/105 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 SAIL ADDRESS CREATED

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN EASTMAN / 20/03/2010

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20/04/1020 April 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN HESLOP / 20/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HESLOP / 20/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BALDWIN / 20/03/2010

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20/04/1020 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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20/04/1020 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BALDWIN / 31/03/2010

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM UNIVERSITY GATE EAST PARK ROW BRISTOL BS1 5UB

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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23/03/0723 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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