LEARNINGAGE SOLUTIONS LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Total exemption full accounts made up to 2023-10-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-13 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-13 with no updates

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/06/2014 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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08/07/198 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/11/155 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/11/1425 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 88 LEICESTER STREET LEAMINGTON SPA WARWICKSHIRE CV32 4TB

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA ROBINSON / 06/01/2014

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUBBARD / 06/01/2014

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/10/1216 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/11/1117 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/10/1025 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / TESSA LOUISE ROBINSON / 13/10/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUBBARD / 13/10/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA ROBINSON / 13/10/2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/04/1030 April 2010 DIRECTOR APPOINTED MS TESSA ROBINSON

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09/01/109 January 2010 01/01/10 STATEMENT OF CAPITAL GBP 100

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUBBARD / 03/10/2009

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26/10/0926 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/11/0817 November 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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27/02/0827 February 2008 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/11/062 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 DIRECTOR RESIGNED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 NEW SECRETARY APPOINTED

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15/12/0515 December 2005 SECRETARY RESIGNED

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13/10/0513 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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