LEARNING & SKILLS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 06/02/256 February 2025 | Register inspection address has been changed from 3rd Floor Priory Place New London Road Chelmsford CM2 0PP United Kingdom to 8 the Courtyards the Courtyards Wyncolls Road Colchester Essex CO4 9PE |
| 05/02/255 February 2025 | Director's details changed for Mr Adrian Mark Bouckley on 2025-02-05 |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Register(s) moved to registered inspection location 3rd Floor Priory Place New London Road Chelmsford CM2 0PP |
| 13/08/2413 August 2024 | Register inspection address has been changed to 3rd Floor Priory Place New London Road Chelmsford CM2 0PP |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 06/04/236 April 2023 | Satisfaction of charge 1 in full |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Appointment of Mr Neel Bidessie as a director on 2021-10-01 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 20/04/2020 April 2020 | PREVEXT FROM 31/10/2019 TO 31/03/2020 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/15 |
| 27/09/1827 September 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/12 |
| 06/09/186 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/08/2017 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MARK BOUCKLEY |
| 27/07/1727 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE ELAINE BOUCKLEY |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM, MARLBOROUGH HOUSE VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1LN, UNITED KINGDOM |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM, TOWN WALL HOUSE BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD |
| 19/08/1519 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK BOUCKLEY / 01/08/2014 |
| 04/08/144 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUE ELAINE BOUCKLEY / 01/08/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK BOUCKLEY / 13/08/2013 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUE ELAINE BOUCKLEY / 13/08/2013 |
| 30/07/1430 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ELAINE BOUCKLEY / 13/08/2013 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/08/1320 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/08/1210 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/09/1123 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM, MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/08/1031 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE ELAINE BOUCKLEY / 04/08/2010 |
| 19/08/1019 August 2010 | CURREXT FROM 31/08/2010 TO 31/10/2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR ELISABETH SINGER |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/03/088 March 2008 | DIRECTOR APPOINTED ADRIAN MARK BOUCKLEY |
| 29/10/0729 October 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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